DOSSIERS / 3F HOLDING
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Company dossier

3F HOLDING

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851822544 · 851822544 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
3F HOLDING
fr_insee
851822544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-24
fr_insee
2019-09-13
fr_insee
50 AV PIERRE MENDES FRANCE, 75013 PARIS 13
fr_insee
64.20Z
fr_insee
€27,035,924
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AMENAGEMENT AXE CROIX DURANDdissolvedANUBISdissolvedAXE PARTICIPATIONSdissolvedBANKEOdissolvedBANQUES POPULAIRES PARTICIPATIONSdissolvedBPCE DOMAINESdissolvedBPCE IMMOBILIER EXPLOITATIONdissolvedBPCE TRADEdissolvedERIXELdissolvedGCE ASAPdissolvedGCE AVI 007dissolvedGCE BUSINESS SERVICESdissolvedGCE ECLAIR 07dissolvedGCE FIDELISATIONdissolvedGCE FX 007dissolvedGCE IDA 007dissolvedGCE PROMOTION MEDITERRANEEdissolvedGCE TECHNOLOGIESdissolvedGIE DISTRIBUTIONdissolvedHAUTE CLAIREdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
PIERRE FoucryPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 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 (3F Holding GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off