DOSSIERS / E3C
← Search
Company dossier

E3C

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833863111 · 833863111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E3C
fr_insee
833863111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-08
fr_insee
33 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_insee
68.32B
fr_insee
€167,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

17 BENJAMIN FRANKLINactive2P2activeAB ADVICEactiveAB HOLDINGactiveAB MANAGEMENTactiveAGRO DIFFUSION SARLdissolvedALBIONdissolvedANNE RUSSELdissolvedASSOCIATION FRANCAISE DES ISOLANTS PROJETES - AFIPactiveAVISENdissolvedBEETHOVEN LABEL RECORDSactiveBURTON OUTCOMESactiveCARAMIELdissolvedCARETRONICactiveCBE2 AVOCATSactiveC. CABANASactiveCD CONSULTINGactiveCHARLOTTE MARIE MARTINSactiveCHRISTEL GAUTIERactiveCOLLECTIF NETTOYAGEactive

+118 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PHILIPPE JACQUES ServetPrésident—France registry
CYRILLE FRANCOIS ALBERT ServetPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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