DOSSIERS / 3CPE
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Company dossier

3CPE

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-523974707 · 523974707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3CPE
fr_insee
523974707
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dissolved
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Limited liability company (SARL)
fr_insee
2010-07-28
fr_insee
83 RUE ANIZAN CAVILLON, 83-85, 93350 LE BOURGET
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43.21A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHAMADOU DIALLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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