DOSSIERS / G 3 C
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Company dossier

G 3 C

FRANCE · COMPANY · INCORPORATED 2003-06-23
KYBE ID: FR-449143213 · 449143213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G 3 C
fr_insee
449143213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-23
fr_insee
QUA CHOCO, 97212 SAINT-JOSEPH
fr_insee
68.20A
fr_insee
€96,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JOSEPH POLYTEdissolvedANNETTE ANNE-MARIE VINCESLASdissolvedBRAINSTORM SYSTEMdissolvedCLAUDE GUY SURENAdissolvedDANCING ETOILE SARLdissolvedENTREPRISE DE TRANSPORT TRAVAUX POLYTEdissolvedFLORENT JEAN MICHAUDdissolvedFRANCOISE MARTINELdissolvedFRANCOIS MARC BADIANdissolvedINNOCENT GUY POLYTEdissolvedJEANNINE GUICHARDdissolvedMARTILANDdissolvedMARTINIQUE MACONNERIE GENERALEdissolvedMATHIEU ALAIN TERRAINSdissolvedMAX RODOLPHE ALEXANDRE DOMINIQUE CESAR THOMASdissolvedROCKLAND EQUIPEMENTSdissolvedSCI DUOLANGdissolvedSOMMA TERRAINSdissolvedSTRUCTUM MARTINIQUEdissolved

People with significant control

4 people
NameRoleFromSource
CLAUDE HENRI JEAN MARIE FELIX PETITAdministrateur—France registry
CHARLEY CLAUDE BERTRAND PETITDirigeant—France registry
CINDY STEPHANIE PETITDirigeant—France registry
GINA JOELLE JULIENDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100