DOSSIERS / 2CS2B
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Company dossier

2CS2B

FRANCE · COMPANY · INCORPORATED 2004-09-27
KYBE ID: FR-478793441 · 478793441 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2CS2B
fr_insee
478793441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-27
fr_insee
16 RUE D'ARMAILLE, 75017 PARIS
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMINE GHOZZIactiveAMUSEMENTS DU PARNASSEactiveBB ADVISORYactiveBD SMARTactiveBERTRAND GUERINdissolvedBONELLI FAMILYdissolvedB&S FITNESS CONSULTdissolvedBS IMMO INVESTdissolvedDOBROPOL 2CS2BdissolvedFlorence Jocelyne Colette NEMIROVSKIactiveGROUPEMENT FORESTIER DU BREUILdissolvedHILANA HAZANactiveMAKRAME KHABIRactive[ND]active[ND]active[ND]activeNICOLAS BROCHOTactivePATRICK MARROdissolvedRENCONTRE INTERNATIONALE FEMMES NOIRESactiveSAMUEL SIMON MENDEL BERDAHdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BERTRAND BONELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100