DOSSIERS / 3C.V
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Company dossier

3C.V

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-484084090 · 484084090 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3C.V
fr_insee
484084090
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-13
fr_insee
202 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGATHE DELESCLUSEactiveA LA P'TITE REPASSEUSEdissolvedANNE-MARIE KERBICHEdissolvedANNE RAFFAELLOdissolvedAYAYAIdissolvedBEATRICE VIGINdissolvedBENOIT COUROUBLEdissolvedCALYANS FRANCEdissolvedCHAN HUYdissolvedCHIO SIONGdissolvedCITROUILLE DEUXdissolvedCLS MAINTENANCE NORDdissolvedCORPS ET AMESdissolvedD A B SARLdissolvedDANSE LA VIEactiveDIDIER CARDONdissolvedEDITH LALOUXdissolvedELITEXdissolvedETS BONAMI WIBAUXdissolvedGUY HENRI FOLLIOTactive

+40 more

People with significant control

6 people
NameRoleFromSource
CAROLINE MOTTEMembre du directoire—France registry
CELINE MOTTEMembre du directoire—France registry
CONSTANT MOTTEMembre du directoire—France registry
VALENTINE MOTTEMembre du directoire—France registry
VERONIQUE GABERTMembre du directoire—France registry
REMY MOTTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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