DOSSIERS / LES 3C
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Company dossier

LES 3C

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814393013 · 814393013 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES 3C
fr_insee
814393013
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-29
fr_insee
29 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
fr_insee
56.10A
fr_insee
6
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

21 TELECOMdissolvedCABINET GARNIER-GUILLAUMEAUdissolvedCANTALAUBE DEVELOPPEMENT DURABLEdissolvedCASTAGNET WINE UNLIMITEDdissolvedCENTRALE ARGOS SERVICESdissolvedCHANTAL ANDREBEdissolvedCHRISTOPHE GUILLAUMEAUactiveCLAUDE RENE HIPPOLYTE CHAMBONNAUDdissolvedCLUB TELECOMdissolvedCOMITE SCIENTIFIQUE ARGOSactiveCONSEIL FINANCE ET IMMOBILIERdissolvedDAYMAND ET ASSOCIES CONSEILSdissolvedELEONORE SOPHIE MICHELE TROUVEactiveFINANSO FRANCEdissolvedFLOW MOBILEdissolvedGESTIONEDLdissolvedHOLDING IMMOBILIERE ZACKdissolvedJEAN-MARIE MAURICE ROGERdissolvedM. DODOactive[ND]dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
FREDERIC HERAUTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 3 F · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100