DOSSIERS / C3M
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Company dossier

C3M

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884079591 · 884079591 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C3M
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884079591
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active
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Simplified joint-stock company (SAS)
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2020-06-10
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54 B AV de la Résistance, 77500 Chelles
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63.11Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A2PactiveAGC COUVERTUREactiveALAIN, PIERRE ALAIN BENOITdissolvedAnthony BOURDINdissolvedANTHONY NOELactiveASHLEY JUNIOR JOHN RECHactiveBAT MODERNAactiveBRUNO MOELLOactiveCATHERINE MARIETTEdissolvedCENTRE MEDICAL VITALIAdissolvedDaniel SASdissolvedDB COUVERTURE RENOVATIONactiveDELATTRE PAYSAGISTEactiveDELEVE COUVERTUREactiveDIDIER DELEVEactiveDONGARIactiveDU BOIS COULONactiveELIANE MADELEINE BERTRANDdissolvedERIC HOWLANDactiveETIENNE FELIX DUMONTdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
CELINE ROUJASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100