DOSSIERS / 3C AUDIT
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Company dossier

3C AUDIT

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: 9695000GD6DN8002RI95 · 482089661 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3C AUDIT
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482089661
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dissolved
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Limited liability company (SARL)
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2007-04-02
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16 BD de la Reine, 78000 Versailles
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69.20Z
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASS MAISONS MEDIC GARDES MOBILES 78dissolvedBENJAMIN SEBANactiveCELL EXPERTactiveClémence LE TERTREactiveCOMMFIXdissolvedCOPHARMEC ASSOCIATIONdissolvedDELPHINE BARBIERactiveDELPHINE MADELEINE ANDREE BOGAERTactiveETIENNE ANTOINE CLAUDE MASCREdissolvedFABIEN LUDOVIC DAVIDdissolvedFREDERIQUE FARGUESactiveGAP & COactiveG PEP'S CAMILLE NAUDINdissolvedHERAULTdissolvedHERVE CARREdissolvedINHEAactiveISABELLE CECILE MORINactiveJ. MENINGAND ET ASSOCIESdissolvedLFPC ASSOCIESdissolvedLNMGdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
PATRICK CAUSSANELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100