DOSSIERS / C3B
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Company dossier

C3B

FRANCE · COMPANY · INCORPORATED 2009-12-07
KYBE ID: FR-518644653 · 518644653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C3B
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518644653
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-07
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LE CLAU, 33390 FOURS
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
CAVE HAUT GRELOTShared officer / director · 2 share thisB3JShared officer / director · 7 share thisCUMA TRAIT PHYSIQUE VINS HAUTS GARONNEShared officer / director · 7 share thisCUMA DE BARCUGNANShared officer / director · 7 share thisSCI LE PRE CLOSShared officer / director · 7 share thisGFA DU DOMAINE DE MENEAUShared officer / director · 7 share thisAMITIE ET DETENTEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CELINE ISABELLE BONNEAUDirecteur—France registry
JACQUELINE ANNIE ORGEMembre du directoire—France registry
JOEL BONNEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100