DOSSIERS / C.2.P.
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C.2.P.

FRANCE · COMPANY · INCORPORATED 1995-09-25
KYBE ID: FR-388116170 · 388116170 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.2.P.
fr_insee
388116170
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-09-25
fr_insee
15 RUE TREBOIS, 92300 LEVALLOIS-PERRET
fr_insee
45.20A
fr_insee
6
fr_insee
€710,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AAQIUS ET AAQIUSactiveACTIDISdissolvedACTIFIdissolvedACTILEASEdissolvedACTIMAdissolvedACTIRESTdissolvedALPHABAT86dissolvedAMDdissolvedAMEUBLEMENT VOTREdissolvedAVER B ET BactiveCOPR 15 RUE TREBOIS 92300 LEVALLOIS PERRETactiveDELAdissolvedDIFFUSION GRAND FORMATdissolvedDIGITAL CINEMA LINKactiveDM PROMOTIONactiveEURL HYDROPOISdissolvedJALCOMdissolvedJEAN FRANCOIS MAURICE ARMAND CHATENAYdissolvedJEAN MICHEL MARCEL JOSEPH HACHINactiveJIALI MEIdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE FABIENNE MICHELE JEANNE DELONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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