DOSSIERS / C3S
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Company dossier

C3S

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811607316 · 811607316 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C3S
fr_insee
811607316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-26
fr_insee
2024-07-03
fr_insee
314 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANTOINE RECHEdissolvedAUDE NICOLIactiveAUTOUR DE LA GAREdissolvedBALMI FINANCEdissolvedCABINET DU DOCTEUR MICHAEL SAADAdissolvedCANDICE DAYEZactiveCHASSE POUSSIERE N'ETT NETTOYAGE PROPRETEdissolvedDAMONdissolvedDERMO REPAIRactiveDOMAINE DE MONTFARAUDEdissolvedEYSSINA SARLdissolvedFINANCEA EXPERTISEdissolvedFRANCIS EUGENE JULLIENdissolvedHENRI PAULAIMEactiveIDELETTE ARCHEdissolvedJEANAL SCIdissolvedJEAN MICHEL MEYERactiveJEAN-PHILIPPE RENE SALLEYdissolvedJOSETTE HULLOdissolvedJULIEN MESTREdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
SEBASTIEN DE HAROAdministrateur—France registry
LE COURTIERDirigeant—France registry
SEVERINE TONARELLIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off