DOSSIERS / PF 3000
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Company dossier

PF 3000

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-949071617 · 949071617 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PF 3000
fr_insee
949071617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-17
fr_insee
2026-01-22
fr_insee
85 AV Yves Cariou, 93150 Le Blanc-Mesnil
fr_insee
00.00Z
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Florica CODREDirecteur—France registry
Petru Alin MITUDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC 3000 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off