DOSSIERS / C3L IMMO
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Partnership dossier

C3L IMMO

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-01
KYBE ID: FR-804924488 · 804924488 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C3L IMMO
fr_insee
804924488
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-10-01
fr_insee
192 CHE DU BAGNA, 13810 EYGALIERES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C3LDirecteur—France registry
CELINE DUBLÉMembre du directoire—France registry
LAURENT JACQUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100