DOSSIERS / 3A EXPERTISE
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Company dossier

3A EXPERTISE

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897606802 · 897606802 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
3A EXPERTISE
fr_insee
897606802
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-26
fr_insee
2023-12-31
fr_insee
BELLE ALLEE, 97118 SAINT-FRANCOIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALIZE GOUTTIERESdissolvedAmbre DENINactiveANTOINE HUGUES DEUMIL-ALCORINdissolvedARY STANISLAS GADDARKHANdissolvedASS DE REINSERTION AVENIR BATIMENTactiveASSOCIATION DES PARENTS D'ELEVES KAWANNactiveAU STYLE FLORALdissolvedBOLLYWOOD MASSALAdissolvedBTPdissolvedCARAIBE MACONNERIEactiveCEDRIC GARY BAHADOURdissolvedCHANTALE ERNEST DENINactiveCHEZ LORENZOdissolvedCHRISTELLE CAPELLIdissolvedCHRISTIAN CHRISTOPHE JOHARAMactiveCLEAN UP BIOTECHactiveCLUB SPORT ET SANTEactiveCOCO GRENADINEactiveCRECHE CHAMPOURSdissolvedCRYSTAL'O PISCINESactive

+93 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MONIQUE DANIERAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off