DOSSIERS / C2P INVESTISSEMENTS
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Company dossier

C2P INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2025-04-02
KYBE ID: 969500A3QPI7UGUCCP10 · 942725367 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C2P INVESTISSEMENTS
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942725367
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active
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Simplified joint-stock company (SAS)
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2025-04-02
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24 AV de l'Opéra, 75001 Paris
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68.20B
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€20,000,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

André OLIVEIRA CORREIAactiveANNE PAULETTE HEURTELdissolvedANTONIO ESTEVESdissolvedARGENSONdissolvedAVALONdissolvedAYAM SARLactiveCADRIMdissolvedCELIPARactiveCONSTRUCTIONS METALLIQUES DESQUENNEdissolvedDBK OPERAdissolvedDENIBELdissolvedDENIS FRERESdissolvedDENIS FRERES ESTATEactiveD.GdissolvedELODIE BOSSEBOEUFdissolvedEVA BERGKVISTdissolvedEXPLOITATION PHARMACEUTIQUEdissolvedFINANCIERE DENISdissolvedFINEUROdissolvedFREDERIC OLIVIER THIRYdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE DU 350 RUE SAINT HONOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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