DOSSIERS / C 3 J
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Company dossier

C 3 J

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-790048748 · 790048748 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C 3 J
fr_insee
790048748
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dissolved
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Limited liability company (SARL)
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2015-06-16
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2019-06-28
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3 RUE DU MOULIN A VENT, 77166 GRISY-SUISNES
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81.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL MONTEIROPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL MONTEIRO (officer) matches PEP Manuel Monteiro — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off