DOSSIERS / C3P
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Company dossier

C3P

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791740855 · 791740855 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
C3P
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791740855
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dissolved
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Real-estate civil company (SCI)
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2013-03-12
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49 RUE DES PERCEDES, 63670 ORCET
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77.39Z
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€10,000
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Connections

22 links
Shared operator — likely the same administrator
SOLUTIONS TRAVAUX RENOVATIONShared registered address · 2 share thisSOLUTIONS TRAVAUX RENOVATIONShared officer / director · 3 share thisLE JARDIN GOURMANDShared officer / director · 3 share thisGAEC DE LEBREJAL BADUELShared officer / director · 3 share thisCUMA DES VOLCANSShared officer / director · 3 share this2A2B LINAShared officer / director · 9 share thisSCI BRIJACShared officer / director · 9 share thisGAEC CHEZ REYMONDShared officer / director · 9 share thisSCI LA BATISSE DES GONNETShared officer / director · 9 share thisLE DEPANNEUR LYONNAISShared officer / director · 9 share thisCAP-JOBShared officer / director · 9 share thisLA MANDARINEShared officer / director · 9 share thisSCI CLAVEL-2CShared officer / director · 9 share thisLE PERRAYShared officer / director · 10 share thisSCI DES IRISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-791740855/network.

People with significant control

4 people
NameRoleFromSource
PATRICK VIALATTEDirecteur—France registry
CECILE RAYMONDMembre du directoire—France registry
CHRISTIAN BADUELMembre du directoire—France registry
MARIE-CHRISTINE CLEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100