DOSSIERS / 3C
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Company dossier

3C

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803014885 · 803014885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3C
fr_insee
803014885
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-27
fr_insee
119 T RUE PAUL FORT, 91310 MONTLHERY
fr_insee
82.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE SECURITE PRIVEEdissolvedAUTO PASSIONdissolvedAUTO'S KODAdissolvedAUTO TAMINESactiveBAT MAdissolvedBF SARLdissolvedBIG FOODdissolvedBRETONBATactiveBUFFET INGENIERIEdissolvedCARS SERVICEdissolvedCATHIE SERVICESdissolvedCEBATIdissolvedCERTIS ASSISTANCESdissolvedCHNAINA VTCdissolvedDEFRA CARSactiveDELPHINE BERNINIactiveDONIA ABDELLIdissolvedDORMASdissolvedDOUCEDAME SALMON ET FRANQUEVILLE HUISSIERS DE JUSTICE ASSOCIESdissolvedDRIVER MOBICARactive

+44 more

People with significant control

1 people
NameRoleFromSource
CARLA EUGENIA NABAISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100