DOSSIERS / 3KH
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Company dossier

3KH

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910014273 · 910014273 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
3KH
fr_insee
910014273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-07
fr_insee
2024-02-29
fr_insee
5 RUE DE LA POMME, 31000 TOULOUSE
fr_insee
47.42Z
fr_insee
0
fr_insee
€10,000
fr_insee

Companies at this address

82 total

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

ALBERT TOUBOULdissolvedARNO FRANCE PRAT BALAGNAdissolvedASS CHORE DRAM MUSIC TOULOUSEactiveASS COMBATTANTS PRISONNIERS GUERREactiveASSOCIATION CHORALE DRAMATIQUEdissolvedAURAdissolvedAUX TOILES DU BEARNdissolvedAXEL WILLIAM AIME HOUELCHEdissolvedBEATRIX GAUTIERdissolvedBELAIRactiveBELLEROPHONdissolvedBERSYdissolvedBOULANGERIE DE OLIVEIRA ET FILSactiveCENTRE ARTS MARTIAUX ST GEORGESactiveCHRISTINE VANDERSTRAETENdissolvedDAKEEZ FRANCEdissolvedDELPHINE JUSTUMUSactiveEMMANUEL FONVIEILLEdissolvedEURL VARUTTIdissolvedF.L.S.dissolved

+62 more

Connections

6 links
Shared operator — likely the same administrator
SCI KOSYShared officer / director · 7 share thisSCI JORIKShared officer / director · 7 share thisSALINA DISTRIBUTIONShared officer / director · 7 share thisGERSIMShared officer / director · 7 share thisSCI THEOShared officer / director · 7 share thisMAMIMOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ERIC KOUBYAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off