DOSSIERS / C 3 I C
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Company dossier

C 3 I C

FRANCE · COMPANY · INCORPORATED 1999-12-20
KYBE ID: FR-428668081 · 428668081 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C 3 I C
fr_insee
428668081
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-12-20
fr_insee
3 CHE DES FLORALIES, 13090 AIX-EN-PROVENCE
fr_insee
64.20Z
fr_insee
3
fr_insee
€87,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BACHASSON 1dissolvedBAGATELLEactiveCAROLINE VIRGINIE DONATINIactiveCHATEAU PAYANdissolvedCLAUDE ROGER EMILE SIMON DILOTdissolvedCLOS CHAMPSAURdissolvedCLOS DES OLIVIERSdissolvedCOACHINJOBactiveHAMEAU DES CHENES IIactiveIMMO PROVENCE MEDITERRANEEdissolvedLE CLOS DES MARRONNIERSactiveLE HAMEAU DES CHENESdissolvedLES BASTIDES DU SOLEILdissolvedLES BASTIDES DU VERDONdissolvedLES ESPERSdissolvedLES HAUTS DE DURANCEdissolvedLES HAUTS DU VERDONactiveLES MURIERSdissolvedLES OLIVIERSdissolvedLES SOURCESdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL ROSTANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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