DOSSIERS / C3P
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Company dossier

C3P

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-937537017 · 937537017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C3P
fr_insee
937537017
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-11-20
fr_insee
23 RUE Raynouard, 75016 Paris
fr_insee
68.20B
fr_insee
€853,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

1050 PARTNERSdissolvedALMAPdissolvedANDREE CHANLOTdissolvedAURAYactiveBALTHAZARdissolvedBAVIERE FINANCE CONSEILdissolvedBEKERMAN PUBLISHINGdissolvedCALOHE 2dissolvedCALOHE 3dissolvedCATHERINE DUFAYETdissolvedCELESTARactiveCHRISTOPHER MIKAEL JONATHAN CHENALdissolvedClement DebrosseactiveCONDEactiveCORINNE CHAMPAGNERactiveDAPHNA ANAICK GLAUBERTdissolvedDARILISdissolvedDAVID MEYERdissolvedDIGITAL FAMILYdissolvedELIE BLAISEdissolved

+53 more

People with significant control

5 people
NameRoleFromSource
Franck PERRODODirecteur—France registry
Aithana PERRODOMembre du directoire—France registry
Alexia JEAN-LOUISMembre du directoire—France registry
Barthélémy PERRODOMembre du directoire—France registry
llan PERRODOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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