DOSSIERS / C&C INVEST
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Company dossier

C&C INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949659130 · 949659130 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
C&C INVEST
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949659130
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active
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Real-estate civil company (SCI)
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2023-03-15
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1 RUE Saint Pierre, 44810 Héric
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
C&C GROUPEShared officer / director · 4 share thisSOCIETE EN NOM COLLECTIF GAUTHIERShared officer / director · 4 share thisMF3DShared officer / director · 4 share thisL'ENCLOSShared registered address · 8 share this[ND]Shared registered address · 8 share thisALPHAShared registered address · 8 share thisBETHAShared registered address · 8 share thisBERNARD PIERRE LOUIS ARROUETShared registered address · 8 share thisC&C GROUPEShared registered address · 8 share thisSARL C&C AUDITIONShared registered address · 8 share thisVN OPTICShared officer / director · 9 share thisSCI NAVICOShared officer / director · 9 share thisSCI YELLOW POWER B&SShared officer / director · 9 share thisSARL C&C AUDITIONShared officer / director · 9 share thisCRISKAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-949659130/network.

People with significant control

3 people
NameRoleFromSource
Clémence GAUTHIERDirecteur—France registry
Thanh Chuong Christian NGUYENDirecteur—France registry
C&C GROUPEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100