DOSSIERS / 2C CONSEIL
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Company dossier

2C CONSEIL

FRANCE · COMPANY · INCORPORATED 2002-01-31
KYBE ID: 969500O44QDIT1FMID60 · 440715795 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2C CONSEIL
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440715795
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active
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Limited liability company (SARL)
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2002-01-31
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242 BD VOLTAIRE, CHEZ SOFRADOM, 75011 PARIS
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70.22Z
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€395,520
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

92 BATIMENTdissolvedABC COURSESactiveA.C.C.dissolvedACTION DIETactiveAGYLdissolvedALIMENTAIRES INTERNATIONALactiveANNA DISTRIBUTIONdissolvedANNA TECHNIQUE BATIMENTactiveAVIGEOLOCdissolvedBASOTECdissolvedBATI MODactiveBRIGITTE BELLAICHEdissolvedCHUTdissolvedCINE MATICactiveCMB INTERNATIONALactiveCOMPAGNIE FINANCIERE POURTIERdissolvedDEVELOPPEMENT GESTION ET VENTESactiveDIDIER MASSERET CONSEILdissolvedDYNAMIQUE EXPOdissolvedEIRDactive

+55 more

People with significant control

2 people
NameRoleFromSource
LIONEL CANISPrésident—France registry
NICOLE RuehlePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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