DOSSIERS / CENTRE FRANCE FINANCEMENTS C2F
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Company dossier

CENTRE FRANCE FINANCEMENTS C2F

FRANCE · COMPANY · INCORPORATED 2000-05-12
KYBE ID: FR-407839638 · 407839638 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRE FRANCE FINANCEMENTS C2F
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407839638
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dissolved
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Limited liability company (SARL)
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2000-05-12
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2022-05-12
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67 BD LAVOISIER, 63000 CLERMONT-FERRAND
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66.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN YVES ERARDAdministrateur—France registry
DOMINIQUE JOLYPrésident—France registry
PASCAL SALIVAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE JOLY (officer) matches PEP Dominique Joly — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off