DOSSIERS / C3S
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Company dossier

C3S

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847872017 · 847872017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C3S
fr_insee
847872017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-31
fr_insee
18 CHE DE LA VIOLETTE, 31240 L'UNION
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3M PRODUCTIONactive3 S DISTRIBUTIONdissolved4AS GONGOUSdissolved4AS TEMPONNIEREdissolvedABBASSOLdissolvedABDEL TOULOUSE POSE FERMETURE ATPFdissolvedALGICIELdissolvedANIM'ACADEMIEdissolvedASPI - AGENCE DE SECURITE DE PREVENTION ET D'INTERVENTIONdissolvedASSURECO PATRIMOINEdissolvedB.G.T.I.activeBRUNO GARGANIdissolvedCAMISdissolvedCHRISTIAN LOUIS ONTENIENTEactiveCLIPPERTON SARLdissolvedCOM'INKactiveCOM WEBdissolvedCRE ACTIONdissolvedD.S.T.dissolvedECOVERTdissolved

+53 more

People with significant control

4 people
NameRoleFromSource
CEDRIC SPIAGGIADirigeant—France registry
MICHAEL SEBANDirigeant—France registry
OLIVIER CHETRITDirigeant—France registry
SAMUEL SULEMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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