DOSSIERS / 3D RENOV
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3D RENOV

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902290501 · 902290501 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
3D RENOV
fr_insee
902290501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-13
fr_insee
11 RUE ALBERT EINSTEIN, 77420 CHAMPS-SUR-MARNE
fr_insee
41.20B
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

2D DISTRIBUTIONactiveAADSOFT.COMdissolvedACCAMdissolvedACTICAdissolvedACTION POUR L'INSERTION ET LA SOLIDARITEactiveADEL BOURARAactiveADZdissolvedAGENCE GAMBETTAdissolvedALPHALOGdissolvedALPHANIMAactiveAMY DATA PRESTATIONSdissolvedANDY LARANGEdissolvedANELIYA IVANOVAactiveAPPLICATIONS TECHNIQUES EN CHAUFFAGES ET CLIMATISATIONdissolvedAQC INDUSTRYactiveAQUARIUSactiveARGUS SOLUTIONdissolvedARIALLINKdissolvedASD ASSISTANCE AUX SYSTEMES DISTRIBUESdissolvedAS DECOdissolved

+196 more

People with significant control

1 people
NameRoleFromSource
GRIGORE BELESCUPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant