DOSSIERS / C3E PATRIMOINE
← SearchExport PDF
Company dossier

C3E PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917948333 · 917948333 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C3E PATRIMOINE
fr_insee
917948333
fr_insee
active
fr_insee
Civil company
fr_insee
2022-07-29
fr_insee
RTE DE TAXO, CAMPING LA SIRENE, 66700 ARGELES-SUR-MER
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE VANDENWEGHEdissolvedARGELES INDUSTRIEL LOCATIONdissolvedASL INVESTISSEMENTS-ARGELES SERVICES LOCATIONS INVESTISSEMENTSactiveCAMPING LA SIRENEactiveCAP RESTOdissolvedCAP SERVICESdissolvedDANIELLE CHAMPEILdissolvedDOMAINES DE LA PLAGE DE SAINT SARDOSdissolvedDOMINIQUE DESEUVREdissolvedE3C INVESTISSEMENTSdissolvedISABELLE GALMICHEactiveJACKY JEAN-PIERRE HUBERTdissolvedJEROME CHASTANGdissolvedLOISIRS INVESTISSEMENTSdissolvedLORIOTS 4dissolvedMAYLANdissolved[ND]activePAPIN 3dissolvedPASCAL ROBERT DANIEL CAZEBLANQUEdissolvedROUSSILLON HOLIDAYactive

+3 more

People with significant control

4 people
NameRoleFromSource
CAMPSITE DEVELOPEMENT SLDirigeant—France registry
CARMEL CARLETTIDirigeant—France registry
ENZO CARLETTIDirigeant—France registry
ERIC ALPHONSE ROBERT CARLETTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100