DOSSIERS / 3C FAMILY
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Company dossier

3C FAMILY

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849289079 · 849289079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3C FAMILY
fr_insee
849289079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-20
fr_insee
12 RUE LEON JOUHAUX, 75010 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

adrian skenderovicactiveALEXANDRE FRANCE ARMBRUSTERactiveAlexandre Labbé-ManetactiveANNE HELENE KORNOWSKIdissolvedARNAUD GUILLAUME GUY BASTINactiveATELIER AVENIR ACCUEIL FAMILIALactiveAVANCER ENSEMBLEactiveCAPITALE MdissolvedClaire Lucie Emma NICOLETTIactiveCORINNE LEA ALICE ELBAZdissolvedDENIS PAUMIERdissolvedE.C.V. ETRE CORPS VOIXactiveERIC ESLANactiveETIENNE PAUTRATactiveFIRSTdissolvedFrancis Christian Jacques LAITSELARTactiveFRANCIS KOZANdissolvedFRANCOIS ANDRE LOUIS DOIZELETdissolvedHAT0689activeHIROKO MASUDAdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
CELINE ChenDirigeant—France registry
CHUHAI CHRISTOPHE ChenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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