DOSSIERS / 2 C P DEVELOPPEMENT
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Company dossier

2 C P DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-484606900 · 484606900 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
2 C P DEVELOPPEMENT
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484606900
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active
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Real-estate civil company (SCI)
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2005-10-13
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109 AV DE PARIS, 94160 SAINT-MANDE
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICHADE PIARALYDirecteur—France registry
CHEMIR CASSIMDirigeant—France registry
MOUNIR CASSIMDirigeant—France registry
FMN DEVELOPPEMENTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMN DEVELOPPEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100