DOSSIERS / C3I
← SearchExport PDF
Company dossier

C3I

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848460762 · 848460762 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C3I
fr_insee
848460762
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-21
fr_insee
5 RUE DU CLOS MUTAUT, 21300 CHENOVE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS JULIEN CHELIDirecteur—France registry
NC DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100