DOSSIERS / E3C INVESTISSEMENTS
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Company dossier

E3C INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921727244 · 921727244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E3C INVESTISSEMENTS
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921727244
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-28
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RTE DE TAXO, CAMPING LA SIRENE, 66700 ARGELES-SUR-MER
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82.30Z
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€10,000
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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 INVESTISSEMENTSactiveC3E PATRIMOINEactiveCAMPING LA SIRENEactiveCAP RESTOdissolvedCAP SERVICESdissolvedDANIELLE CHAMPEILdissolvedDOMAINES DE LA PLAGE DE SAINT SARDOSdissolvedDOMINIQUE DESEUVREdissolvedISABELLE GALMICHEactiveJACKY JEAN-PIERRE HUBERTdissolvedJEROME CHASTANGdissolvedLOISIRS INVESTISSEMENTSdissolvedLORIOTS 4dissolvedMAYLANdissolved[ND]activePAPIN 3dissolvedPASCAL ROBERT DANIEL CAZEBLANQUEdissolvedROUSSILLON HOLIDAYactive

+3 more

People with significant control

1 people
NameRoleFromSource
ERIC ALPHONSE ROBERT CARLETTIPrésident du conseil d'administration—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