DOSSIERS / 3CA.COM
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Company dossier

3CA.COM

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904636438 · 904636438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3CA.COM
fr_insee
904636438
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-26
fr_insee
455 PRO des Anglais, Immeuble Nice Premier A, 06200 Nice
fr_insee
71.12B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

4 MOSAdissolvedALPHA-D CONSULTINGdissolvedALTALIZ SECURITEactiveAMS SERVICEactiveANTIPOLIS SOLUTIONSdissolvedARENOdissolvedASSAINI'PURactiveAZUR FRANCE ECOLOGIEactiveBAYALactiveCASSANDRA LAPIERREactiveCOMPAGNIE D'AUTOCARS DES ALPES MARITIMESactiveCOPRO NOVAactiveCOTE CHATEAUX MEDITERRANEEactiveCS INNOVATIONactiveDAVIES DANIEL EUROPE S.A.S.activeEDEAactiveENHdissolvedEST HABITAT RENOVATIONactiveFAFdissolvedFIREGUARDactive

+44 more

People with significant control

1 people
NameRoleFromSource
JEAN LUC HUBERT CallejaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100