DOSSIERS / 2 C AMENAGEMENT
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Company dossier

2 C AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2001-06-06
KYBE ID: FR-437999766 · 437999766 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 C AMENAGEMENT
fr_insee
437999766
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-06-06
fr_insee
2 CHE DU COULOUVRIER, 69410 CHAMPAGNE-AU-MONT-D'OR
fr_insee
41.10C
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

120 BOULEVARD DE MENILMONTANTdissolvedALFORTVILLE VERONdissolvedAUDENGE CARDOLLEdissolvedCAP-COR INVESTISSEMENTdissolvedCHEVILLY CRETTEdissolvedCL INVESTdissolvedCONFLANS LE GUENdissolvedCOULOMMIERS STRASBOURGdissolvedCOURDIMANCHE FLEURYdissolvedDOMAINE DE L'ENTAYdissolvedFONCIERE CAP-CORdissolvedGAGNY VERSAILLESdissolvedGRISY FONTAINEdissolvedISSY LES MOULINEAUX MICHELETdissolvedLA GARENNE BONALdissolvedLA ROCHE CURIEdissolvedLE 35dissolvedLE CLOS SAINT FRANCOISdissolvedLE CUBEdissolvedLE DIORAMAdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES CAPELLIDirecteur général délégué—France registry
CHRISTOPHE JEAN-DOMINIQUE PAUL CAPELLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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