DOSSIERS / C 2 A
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Company dossier

C 2 A

FRANCE · COMPANY · INCORPORATED 1998-02-06
KYBE ID: FR-415039692 · 415039692 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C 2 A
fr_insee
415039692
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-06
fr_insee
31 RUE DE BREST, 69002 LYON 2EME
fr_insee
45.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACMEUROP SARLactiveAGNES MARIE LOUISE HELDREactiveAKWdissolvedALBYSdissolvedALOES FORME ET SANTE SARLactiveALPHA PEINTUREdissolvedAMB CONCEPTactiveANAKENAactiveART & ASSURANCESdissolvedASS.AGIRdissolvedA&T COdissolvedAU FIL DES ENVIESdissolvedBN FRUITSdissolvedBOLVERdissolvedCABINET FLORENTactiveC.D.A.activeCITIZENS OF THE WORLDdissolvedCO.EX.COMactiveCONCEPT TRAITEMENT APPLICATIONdissolvedCONFORT FRANCE TECHNOLOGIEactive

+46 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE MORELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100