DOSSIERS / LE 3 C'
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Company dossier

LE 3 C'

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794320689 · 794320689 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE 3 C'
fr_insee
794320689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-22
fr_insee
32 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
56.10A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIX EN FORMEactiveALAIN YVES JOSEPH BADUELactiveBRIGITTE ZIRNHELTdissolvedCINQdissolvedCONFISERIE CHOCOLATERIE S. BICHERONdissolvedESPACE JEUXdissolvedFINANCIERE CNCdissolvedFITNESS CLUB MIRABEAUactiveFREDERIC NOBISactiveGABRIELLE MATHILDE MARIE SAMATactiveJEAN ARNAUD PEREZdissolvedJOSEPH CASIMIR BRISSACdissolvedMARC ALAIN MANZANARESdissolvedMIRABEAU 52dissolvedMIRABEAU AVOCATSdissolvedMONIQUE BRISSACdissolved[ND]active[ND]dissolvedREGARDactiveSCI DU LOT 32 DE LA ZI LES MILLESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE TURLEPrésident—France registry
JULIE MARTINEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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