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Company dossier

3G GROUPE

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903280303 · 903280303 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name3G GROUPE

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Registration903280303

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-09-23

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Registered address44 RUE ARISTIDE BRIAND, 77410 CLAYE-SOUILLY

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Industry64.20Z

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Employees3

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Share capital€273,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2M MENUISERIEdissolved 3G CLICHY SOUS BOIS HOTELdissolved 3G CONSTRUCTIONactive 3G FONCIEREdissolved 3G INGENIERIEactive 3G INVESTdissolved 3G PARIS FEDERATIONactive AAJ PARTICIPATIONSdissolved ADFLO EXPRESSdissolved AZ PLATRIERdissolved BOISSY ST LEGER 1dissolved CEPROMactive CHARNY 2dissolved CLAYE 2dissolved CLICHY 1dissolved CLICHY 2dissolved COMITE ENT WABCO WESTINGHOUSE EQUIP AUTOactive FONCIERE EKAPAactive LABOCLAYEdissolved LA ROSEEdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
IDRIS NEBI Gok	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LNB GROUPE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100