DOSSIERS / 3 C CARRELAGE
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3 C CARRELAGE

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827468224 · 827468224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 C CARRELAGE
fr_insee
827468224
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-02-03
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18 ALL DES RAGUENETS, 95210 SAINT-GRATIEN
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43.33Z
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANNE MARIE VALADEdissolvedARKIA BOUTYARZISSETdissolvedARLINDO ARMANDO JOCOdissolvedBERNARD MARIE F DUBOISdissolvedBY-PE DELIVERYdissolvedCABINET INFIRMIER MAOUI-LAIZETdissolvedCEDRIC ZUNINOdissolvedCHEIKH AHMED TIDIANE NDIAYEdissolvedDANIEL ALBERT ROUASdissolvedDJAMILA BAYOUactiveDRIVE TAXIdissolvedEFREN VALENCIA GRISALESdissolvedFETHI MAOUIactiveGILBERT UPA PEREIRAactiveGUIMA NETTOYAGEactiveHENRI GASTIELdissolvedIBRAIMA DONGAactiveINFIRMIER MAOUIdissolvedJACQUES PIERRE FOUGERAYdissolvedJEAN RENE POMMIERdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MUZAFFER KAYAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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