DOSSIERS / C2AI
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Company dossier

C2AI

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477857122 · 477857122 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C2AI
fr_insee
477857122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-08
fr_insee
393 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGPPSdissolvedALEXANDRE GALLANDactiveAMAURY ESTEBEdissolvedA.M.N. LABORATOIREactiveANAGREdissolvedANDRE GAYdissolvedARNAUD BOURNAILLIEdissolvedBENOIT POEUFactiveCHRISTINE CAIREactiveCLAUDE MESCOLINIdissolvedCLAUDINE SOPHIE BAGARRYdissolvedCONSEIL FORMATION COURTAGEdissolvedDOCTEUR SIMON BRACHETactiveFEC AUDITdissolvedG.A.GdissolvedG.M.dissolvedJEAN CLAUDE GEORGES LECOMTEactiveJEAN-FRANCOIS GOLETTIdissolvedJOELLE ROBERTdissolvedLES JARDINS DE CEDRESdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PATRICK DIDIER AUCHEREDirecteur—France registry
CHRISTELLE NORBERTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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