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Company dossier

3C INVEST

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-752188656 · 752188656 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name3C INVEST

fr_insee

Registration752188656

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-12-05

fr_insee

Registered address2 ALL NICOLAS COPERNIC, LE STELYCUBE, 42400 SAINT-CHAMOND

fr_insee

Industry74.90B

fr_insee

Share capital€120

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2GDdissolved 3 AU CUBEactive 3CT IMMOactive ACC TRANSMISSIONdissolved AGENCE TCBactive AJIdissolved AJNCdissolved ALLIANCE PLUSdissolved ALLIANCE PLUSdissolved ANDRE DAUPHYdissolved ARTHURdissolved AUDEXIMMOdissolved AUTONOMIE ACCESS HABITATdissolved BAFYdissolved BLACK PEAKactive BLAVOZYdissolved BRON INVESTdissolved CACESIactive CASSOU FINANCEdissolved CG BATdissolved

+84 more

People with significant control

2 people

Name	Role	From	Source
CEDRIC FABRE	Président	—	France registry
FABRICE JEAN ELIE LARDON	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HFC INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100