DOSSIERS / C3I CAPITAL
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Company dossier

C3I CAPITAL

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518790670 · 518790670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C3I CAPITAL
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518790670
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dissolved
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Simplified joint-stock company (SAS)
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2009-12-14
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3 RUE PIERRET, 92200 NEUILLY-SUR-SEINE
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64.20Z
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1
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€813,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT DUVALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100