DOSSIERS / C2C
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Company dossier

C2C

FRANCE · COMPANY · INCORPORATED 1991-06-17
KYBE ID: FR-382299006 · 382299006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C2C
fr_insee
382299006
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1991-06-17
fr_insee
10 RUE NOLLET, 75017 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

8HEURESdissolvedALINE REGINA MELO ALVESdissolvedANGELICA MORENO RAMIREZdissolvedARIANE PRODUCTIONSactiveAUDREY MARIE BERTHEASdissolvedBLONDSactiveCALADANactiveEDITIONS JOELLE SAINTONGE SARLdissolvedEDOUARD SLAMAdissolvedFABIEN JULIEN PIERRE MALAZDRAdissolvedFILMIGOODdissolvedFLASH MOBILITY ITactiveFrédérique Thérèse Juliette Lucienne GraindorgeactiveGENESIAactiveINDIVISION CAMUS PORTAISactiveKARINE GHISLAINE LILIANE PIERRELactiveL.A & CO INVESTISSEMENTactiveLA ROSERAYEactiveLISA RICHARDdissolvedMarie-Aude Isabelle VASSYactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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