DOSSIERS / CO 3
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Company dossier

CO 3

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494313133 · 494313133 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CO 3
fr_insee
494313133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-15
fr_insee
118 VOIE ROMAINE, 69290 CRAPONNE
fr_insee
41.10A
fr_insee
€14,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANGELE CORNARDactiveANNE SOPHIE BARRELLONactiveAQUEDUC SANTE CRAPONNEactiveASSOCIATION MSP AQUEDUC SANTEactiveAURELIE ABISRORactiveAURELIE ISABELLE MARIE RUBANdissolvedBERNARD ELIE QUENINdissolvedCAROLINE CLAVERIEactiveCHRYSTEL STEPHANIE CELINE GRIOTactiveCLOTILDE LANSINdissolvedCMC OUESTactiveCO4activeCOLOMBE MAHAULT MARIE GORMANDactiveDENTISTES AQUEDUC CRAPONNEdissolvedDIDIER BOCCOZdissolvedDOMINIQUE LEPETIT-DOMBOISdissolvedELEONORE CLERCactiveEMMANUELLE PERTEGAZactiveFLORENT HAUKactiveFLORINE PILARDdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
PATRICK NOEL JEAN-LOUIS BRUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100