DOSSIERS / 3C
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Company dossier

3C

FRANCE · COMPANY · INCORPORATED 2005-07-20
KYBE ID: 969500106G2C29MKHO16 · 483406229 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3C
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483406229
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dissolved
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Simplified joint-stock company (SAS)
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2005-07-20
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30 RUE JOANNES CARRET, IMMEUBLE LE BLOK, 69009 LYON
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A.I FINANCESactiveAI FINANCES 2activeAI FINANCES 6activeAI FINANCES AMBERIEUXdissolvedAI FINANCES BEAUNEdissolvedAI FINANCES BONA VILLAdissolvedANAHOME DEVELOPPEMENTdissolvedANAHOME IMMOBILIERactiveANAHOME IMMOBILIER GRAND PARISdissolvedBEDIMdissolvedCAPIUMdissolvedCARLA ALBERTINE ROMANE AZOULAYactiveC.C. INVESTISSEMENTSdissolvedCOLLONGES DECHAVANNE 2022activeCOMPAGNIE EUROPEENNE DE PRODUITS HALALdissolvedCOULISSES DU MARCHEdissolvedDIGISCHOOL GROUPdissolvedDM INVESTdissolvedDUFOUR & ASSOCIESdissolvedFBG AVOCATactive

+31 more

People with significant control

1 people
NameRoleFromSource
LUC CARILLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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