DOSSIERS / C D 2G
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Company dossier

C D 2G

FRANCE · COMPANY · INCORPORATED 1998-03-16
KYBE ID: FR-418393245 · 418393245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C D 2G
fr_insee
418393245
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-16
fr_insee
38 RUE DE BERRI, CHEZ SDM ARTISANS CONTACT, 75008 PARIS 8
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

A C INTERNATIONALactiveADSAPactiveALLEN TELECOM FRANCEdissolvedAL MANAGEMENTdissolvedAM IMMOBILIER INTERNATIONALactiveARGOAT ENVIRONNEMENTdissolvedAT AUDIOTEL TELEMARKETINGactiveBANTA GLOBAL TURNKEY FRANCEactiveBELIERactiveBILOOK INTERNATIONALactiveBILOOK WORLDactiveBJB FINANCESdissolvedBORGES FRANCEdissolvedB PLUSactiveBRE SAINT DENISactiveBUSINESS LINK TRANSPORTdissolvedCALIFORNIA LINESdissolvedCIPOLIN FRANCEactiveCIRCOMFLEXactiveCOLIBRI CENTRALdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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