DOSSIERS / 3 C PLUS
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Company dossier

3 C PLUS

FRANCE · COMPANY · INCORPORATED 1996-11-20
KYBE ID: FR-409801297 · 409801297 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 C PLUS
fr_insee
409801297
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-11-20
fr_insee
2 BD MICHELET, 13008 MARSEILLE
fr_insee
85.59A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PAYEURactiveAMBITIONS MARINESactiveANYA CHRISTINE PENNEYdissolvedCHANTAL ROIDOTdissolvedCHARLES AIME FONTANELdissolvedCREST GUILLUY MARINEdissolvedEVELYNE CURTactiveFRANCIS HENRI LE CLERCdissolvedFRANCOISE LIBERGEdissolvedGHISLAINE GRIMALDIdissolvedINTESAactiveJOSE FERNANDO SANTEJOdissolvedMARANATHAdissolvedMARINE GUILLUYdissolvedMICHELE BLANCHE SCHWEINGRUBERdissolvedMICHEL JEAN-PIERRE AUBRYactive[ND]active[ND]dissolved[ND]activePOISSONNERIE L ESPADONdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
STEPHANE JOUBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100