DOSSIERS / 3C - CONTINENTAL
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Company dossier

3C - CONTINENTAL

FRANCE · COMPANY · INCORPORATED 2004-05-03
KYBE ID: FR-453826422 · 453826422 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
3C - CONTINENTAL
fr_insee
453826422
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-05-03
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6 ALL JACQUES DAGUERRE, 94300 VINCENNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD DURANDDirecteur—France registry
MARION DURANDDirecteur—France registry
THOMAS DURANDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DURAND (officer) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (officer) matches PEP Bernard Durand — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100