DOSSIERS / 2CA
← SearchExport PDF
Company dossier

2CA

FRANCE · COMPANY · INCORPORATED 2001-08-07
KYBE ID: FR-438773236 · 438773236 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
2CA
fr_insee
438773236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-07
fr_insee
33 BD DES ALPES, 38240 MEYLAN
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANATOSCOPEactiveCAPTEO TECHactiveCIRCLE ANATOSCOPE INTUITIVE DESIGNactiveCOMPAGNIE FINANCIERE DU FORONdissolvedCOPOPSAdissolvedCOURS 58dissolvedDANIEL FRANCOIS MAURICE DUBOISdissolvedDUBOIS CONSULTANTS ASSOCIESdissolvedDUBOIS CONSULTANTS ET ASSOCIESdissolvedDUO CONSULTANTS ASSOCIESdissolvedEXPERTISE ET CONSEIL ASSOCIESactiveEXPERTS FINANCES ET DEVELOPPEMENTdissolvedFRANCE ETRANGER RECOUVREMENTdissolvedFRANCOISE GOEBELdissolvedINFOLIUMactiveJ2G CONSULTANTSdissolvedJV CONSEILdissolvedKAIROS STRATEGIE ET PATRIMOINEdissolvedL'AMANDE DU BOISdissolvedMC CONCEPTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DANIEL DUBOISPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DUBOIS (officer) matches PEP Daniel Dubois — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DUBOIS (officer) matches PEP Daniel Dubois — president of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100