DOSSIERS / 3C INVEST
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Company dossier

3C INVEST

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815407523 · 815407523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3C INVEST
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815407523
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-22
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ALL DES LILAS, HOTEL D'ENTRERPISE PIERRE BLANCHE, 01150 SAINT-VULBAS
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64.20Z
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€1,938,180
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLINE COGNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100