DOSSIERS / 2C TRANSACTION
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Company dossier

2C TRANSACTION

FRANCE · COMPANY · INCORPORATED 2001-10-01
KYBE ID: FR-439374893 · 439374893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
2C TRANSACTION
fr_insee
439374893
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-01
fr_insee
2002-12-31
fr_insee
59 QUAI CLAUDE BERNARD, 38200 VIENNE
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

3 PdissolvedADIFORCES FORMATIONdissolvedAGENCE CONCEPTactiveALBAYdissolvedARIF BECKANOVICdissolvedAVS MULTISERVICES DE BATIMENTdissolvedBERTHE NISSINO PEINTUREdissolvedBlandine Marie ESPESSONactiveCANDICE CHARLOTTE COLLETactiveCERACONFORT FRANCEactiveC.I.E. COUVERTURE ISOLATION ETANCHEITEdissolvedCONSTRUCTION SANCHEZ ET ASSOCIESactiveDESTOCK PLUSactiveDRAGOLJUB PETROVICdissolvedEDC INTERNATIONALdissolvedELPHICOMdissolvedELPH'IMMOdissolvedETABLISSEMENTS JAMICactiveEURL JLPdissolvedFICOFdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off