DOSSIERS / 2CB SERVICES
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Company dossier

2CB SERVICES

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-492192984 · 492192984 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2CB SERVICES
fr_insee
492192984
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-05
fr_insee
85 RUE HENRI MOISSAN, 30900 NIMES
fr_insee
43.99B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

A.C.E.M.dissolvedAK BATIMENTdissolvedAMG CONCEPTactiveAMPLITUDEactiveAS EXPRESSdissolvedASM PROdissolvedASN PROactiveAZIZA BOUAYOUNEdissolvedBATIMENT D'OCCITANIEdissolvedBENYOUNES HIYIANIdissolvedBERTRANDdissolvedBS NETdissolvedCALL & DRINKactiveCAPAUSTRALISdissolvedCONCEPT ENERGIEdissolvedCONCEPT MEDITERRANEE CONSTRUCTIONdissolvedCOOPERATIVE DES SAVEURSactiveC PROPREdissolvedDECOPROBATdissolvedDENIS SANCHEZactive

+64 more

People with significant control

1 people
NameRoleFromSource
LAURENT CUCINOTTAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100