DOSSIERS / 3C ENERGIE
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3C ENERGIE

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893458158 · 893458158 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3C ENERGIE
fr_insee
893458158
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-27
fr_insee
2026-02-15
fr_insee
5 AV GEORGES BATAILLE, 60330 LE PLESSIS-BELLEVILLE
fr_insee
43.22B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

279 total

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

4 SECURITYdissolvedA2JPdissolvedAB ENTREPRISESdissolvedACONETIactiveACTIV INTERIMactiveADS PALETTESactiveADVANCED TELECOM SOLUTIONSactiveA.E.EXPRESSdissolvedA.E.M. SASactiveAFFRETEMENT TRANSPORT LOGISTIQUEactiveAGENCE CONSEIL AUTOMOBILESdissolvedA.G.H. MOBILITYdissolvedAISNE PRO SECURITEdissolvedAK RENOVactiveALA INCENDIEactiveALICE BACOTdissolvedALL IN DESIGNdissolvedALPHA MULTIMEDIAactiveALPHA SECURITE FRANCEdissolvedALVARO AUGUSTO MAURICIOdissolved

+259 more

People with significant control

1 people
NameRoleFromSource
FAYCAL CHEHIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off