DOSSIERS / C3P AUDIT
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Company dossier

C3P AUDIT

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-838831212 · 838831212 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C3P AUDIT
fr_insee
838831212
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-05-29
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27 RUE DES LAITIERES, 94300 VINCENNES
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69.20Z
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€1,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACOFEXdissolvedALAIN MARC MIALETdissolvedALESCOdissolvedARNAUD MALIVOIREactiveA.S.M INTERNATIONALdissolvedAYA INVESTactiveBATIMENT MAITRISE GENERALdissolvedBRUNO MALIVOIREdissolvedCELINE DEGROOTEactiveCLAIRE MADELEINE MARIE GRAPPINactiveCLEDAactiveCLEMENCE OLLATdissolvedDEBORAH ZITTdissolvedESPRIT TRAIL VINCENNESactiveEXTENSYdissolvedHANGMAN STUDIOdissolvedISABELLE SCHAUBROECKdissolvedIZAR AUDITdissolvedJTN SARLdissolvedKBX AUDITdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
BRUNO JEAN-JACQUES MALIVOIREDirecteur général délégué—France registry
ARNAUD MALIVOIREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100