DOSSIERS / 3C ASSURANCES
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3C ASSURANCES

FRANCE · COMPANY · INCORPORATED 2016-09-16
KYBE ID: FR-492923578 · 492923578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3C ASSURANCES
fr_insee
492923578
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-16
fr_insee
450 RUE BADEN POWELL, MONTPELLIER OPTIMUM, 34000 MONTPELLIER
fr_insee
66.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFD34dissolvedAMPICHAP SASdissolvedASP30dissolvedBIBURY FOOD SARLdissolvedBOADELLA FRANCEdissolvedBOCKER FRANCEdissolvedCHRISTOPHE CARANCHINIdissolvedCHRISTOPHE CARANCHINI ARCHITECTE - ARCO ARCHITECTUREactiveDENIS VAN DEN BOSSCHEdissolvedDEXTERdissolvedDIGITALSUNRISEdissolvedDISEASE MEDICAL DETECTdissolvedDOMUS-CITYdissolvedFRENCH GREEN DEVELOPMENTdissolvedHEALTHCLOUD COMPUTINGdissolvedINGEOBIOdissolvedJEAN FRANCOIS JEAN-FRANCOIS BERTHOULYdissolvedKALESSA DESIGNdissolvedMARCEL ZARDONIdissolvedPERTEGALdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CAPELLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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