DOSSIERS / 3J
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Company dossier

3J

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883410474 · 883410474 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
3J
fr_insee
883410474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-15
fr_insee
2022-06-23
fr_insee
117 AV DU GENERAL LECLERC, 77400 LAGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K BEAUTEactive91 BA GOUT DANZEdissolvedACTHYSdissolvedALCO BATdissolvedALEA SORTIES RENCONTRESdissolvedALIKA FERMETURESdissolvedAMABATdissolvedANA MARIA PARENTE MARQUES DIAS FERNANDESdissolvedASdissolvedATP RENOVdissolvedAZRBATactiveBARBOUCHE TRANSPORTS SERVICESactiveBRUNO PASCAL TRAINAactiveB SOLUTIONS SERVICESdissolvedBW MOTORSdissolvedCABINET ALLIUM ASSURANCEactiveCARS OF BENdissolvedCHILDERdissolvedCHRISTIAN CONSTABLEdissolvedDR DECOdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
SHIFALI GARGDirecteur—France registry
XXX JINDER SINGHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off