DOSSIERS / C3F
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Company dossier

C3F

FRANCE · COMPANY · INCORPORATED 1999-06-08
KYBE ID: FR-423155746 · 423155746 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C3F
fr_insee
423155746
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-06-08
fr_insee
45 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
70.10Z
fr_insee
6
fr_insee
€1,106,413
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ART ET ESPACEdissolvedART PIERRE SERVICESdissolvedBELLA CORTEactiveCMXactiveCOLLONGES PATRIMOINEdissolvedCOMINOR RHONE ALPESdissolvedCOMPAGNIE LYONNAISE DE PARTICIPATIONSdissolvedDAGNEUX LES LILASdissolvedDARDILLY MINIPARCdissolvedDFN MOULESdissolvedEPI GESTIONdissolvedFINANCIERE BLACKDOMEdissolvedFINANCIERE DES SEIGNESdissolvedFINANCIERE FELICITYdissolvedFINANCIERE FOND ROSEdissolvedFINANCIERE SAINTE ANNEdissolvedFONCIERE C3FdissolvedFONCIERE DES TISSEURSdissolvedFONCIERE DU PAISYdissolvedFONCIERE DU TANDEMdissolved

+133 more

People with significant control

4 people
NameRoleFromSource
CLOTILDE DEFAUXDirigeant—France registry
FINANCIERE BLACKDOMEDirigeant—France registry
FINANCIERE DES SEIGNESDirigeant—France registry
REMI FOUQUEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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