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Company dossier

3L FOODSERVICE

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841054398 · 841054398 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name3L FOODSERVICE

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Registration841054398

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-07-16

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Registered address4 AV DU GENERAL DE GAULLE, 94300 VINCENNES

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Industry56.10C

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2L REAL ESTATEdissolved AGNES CHABANNIERdissolved ALEXANDRE LOIC MAXIME BEAUSSARTdissolved ALLEGRA MANUELLA JEANNE FLOCCARIactive AUDREY CANDY GOEPPdissolved CAMBALFAdissolved CHRISTIAN DANIEL DUPREdissolved DEBORAHdissolved FLOCCARI PRODUCTIONdissolved GERMAINE ALFANDARIdissolved GOEPP AUDREYactive JEAN PIERRE BORDIERdissolved KHUSHBOO INFORMATIQUEdissolved KUI LIMdissolved L'ECHAUGUETTEdissolved MARYSE BRELLIERdissolved [ND]active [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

1 people

Name	Role	From	Source
PASCAL CHHOUK	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE FOODSERVICE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100