DOSSIERS / 2 CF NET
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Company dossier

2 CF NET

FRANCE · COMPANY · INCORPORATED 2000-06-22
KYBE ID: FR-432000404 · 432000404 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 CF NET
fr_insee
432000404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-22
fr_insee
16 RUE SAINT-MARC, 75002 PARIS
fr_insee
46.52Z
fr_insee
3
fr_insee
€278,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

A K BdissolvedALAIN TIMSITactiveARBEA CONSEILdissolvedARCHI AZdissolvedARMELLE SUZANNE BEUCHETactiveASSOCIATION LE LIENactiveASSOCIATION U-TSANG DE FRANCE ET DU TIBETactiveAURORE MINERVA MATONDOdissolvedBERNARD VICTORdissolvedBLOA - SANDEHdissolvedCENTRALE NAPPESdissolvedCENTRE FORMAT PROF SPECTACLE COMM IMAGEactiveCHRISTIAN LE TREUTactiveCHRISTINE DESCOURTIEUXdissolvedCOMPAGNIE COMMERCIALE INTERNATIONALEdissolvedDEBORAH ETOILE BOTBOLdissolvedDEBORAH STEPHANIE DELPHINE MATHIEUdissolvedDENISE BEN ASSAYAGdissolvedDISTRINETdissolvedEMMANUEL MARC BORIS BERNARD FELIXdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
EDMOND MASSIHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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