DOSSIERS / 2C2J
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Company dossier

2C2J

FRANCE · COMPANY · INCORPORATED 2002-09-27
KYBE ID: FR-443495718 · 443495718 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2C2J
fr_insee
443495718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-27
fr_insee
62 AV DU 8 MAI 1945, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€660,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AMENABAR FRdissolvedANTONIO CASTRILLO MARQUINAdissolvedANURI FRANCEdissolvedARCANGUES IMMOdissolvedARENES IMMOBILIERdissolvedASSISTANCE REVISION CONTROLEdissolvedBEGIENIAdissolvedBERGE MARITIMA FRANCEdissolvedBERGE SERVICES INDUSTRIELSactiveBIATYdissolvedBLUE DAY FINANCEdissolvedBOIS NATUREL 2000dissolvedBORDEAUX IMMOdissolvedBRIDGE INTERNATIONALdissolvedBSM FINANCEactiveCAVALTACKdissolvedCIGAROdissolvedCOLMURE FRANCEdissolvedCRISA INVESTdissolvedDERIVES D'ALUMINIUMdissolved

+73 more

People with significant control

4 people
NameRoleFromSource
CHARLES BENMERGUIDirecteur—France registry
CLAUDE MEUNIERDirecteur—France registry
JULIETTE BROUZENG LACOUSTILLEMembre du directoire—France registry
JEAN JACQUES BROUZENG-LACOUSTILLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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