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Company dossier

3A.TM

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909001331 · 909001331 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
3A.TM
fr_insee
909001331
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dissolved
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Limited liability company (SARL)
fr_insee
2022-01-11
fr_insee
2024-02-09
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RTE DE SAINT-LO, 14400 SAINT-LOUP-HORS
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47.76Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE AUDE THOMASPrésidentFrance registry
MICHEL DAVID ALEXANDRE HURAUXPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off