DOSSIERS / 3 C
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Company dossier

3 C

FRANCE · COMPANY · INCORPORATED 1981-11-24
KYBE ID: FR-322869967 · 322869967 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3 C
fr_insee
322869967
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1981-11-24
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

1974 CONSULTINGdissolvedAC2DCMactiveAD GALLERY GARDENdissolvedADIMAGE PRODUCTIONdissolvedADRIEN COULAUD AVOCATactiveAFS MANAGEMENT HOLDINGactiveAGENCE MAJELISactiveAGILSM GROUPactiveAIX BOAT IMPORTdissolvedANTOINE ECHARD CONSULTANTactiveAP GESTIONactiveAPICURE PARISactiveAPYA CONSULTINGdissolvedARCANE FORMATION ET COMMUNICATIONdissolvedARCOL ASSURANCESactiveAREMUS CREATION ET DEVELOPPEMENTdissolvedAREMUS VENTURAdissolvedARIC S.A.activeARMONY AGENCEMENTactiveARMONY RETAILactive

+147 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LenziPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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