DOSSIERS / C3F
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Company dossier

C3F

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791061971 · 791061971 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C3F
fr_insee
791061971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-08
fr_insee
14 RUE RACINE, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ASS COMPAGNIE ROUGE BAISERactiveASSOC REG DES SEM DES PAYS LOIRE BRETAGNactiveBERRANGER & VINCENT ARCHITECTESdissolvedCAMILLE HAMONdissolvedCENdissolvedCG IMMOdissolvedCHENGYEN LEEdissolvedCHRISTIANE MINIERactiveCHRISTOPHE JEGOUZOactiveCorentin ALIX DanielactiveCOURTAGE ET PLACEMENTS D ASSURANCEdissolvedCSE ADECCO OUESTactiveEN APARTEdissolvedESPACE PHOTO VIDEOdissolvedF2activeGERALDINE BASTIENdissolvedGERARD ROMANETdissolvedISABELLE MARIE FONTANETdissolvedJEAN LUC CHARTIERdissolvedJOELLE CAGNARDIdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
FLORENCE LEMENNMembre du directoire—France registry
FLORENT GUILLOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100