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Company dossier

2G2C

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492402789 · 492402789 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal name2G2C

fr_insee

Registration492402789

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2006-10-12

fr_insee

Registered address220 AV PIERRE MENDES FRANCE, 49800 TRELAZE

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

2G2Cfr_insee · 750091100 · dissolved 2G2Cfr_insee · 814838165 · dissolved 2G2Cfr_insee · 887643443 · dissolved 2G2Cfr_insee · 978522118 · active

Companies at this address

20 total

ALAIN ROGER GUYONdissolved ALAIN ROUSSEdissolved CHARLES LOUIS MARIE GROUSSARDdissolved CHRISTOPHE MARIE GABRIEL JOSEPH ROYactive CHRISTOPHE ROY, VINCENT DELAFOND, GUISLAINE BELLION-LOUBOUTIN ET ARNAUD RICORDEL, NOTAIRES ASSOCIESactive FLORENT POREEdissolved Hugo Rigoberto Claude Picaultactive JEAN JACQUES SALAUNdissolved JURISUDdissolved LA TROUSSELIEREdissolved LAURENCE MATHISdissolved LAVALI DELICESdissolved PAUL BENEDETTI CAOactive PNEUMO PLUSdissolved PYRADISactive RDB IMMOdissolved STEPHANE CONTANTdissolved TRELAZE FITNESSactive VINCENT DELAFONDactive

Connections

3 links

Shared operator — likely the same administrator

GIE DES TAXIS RADIO DE LA VILLE DE TOURSShared officer / director · 2 share this JURISUDShared officer / director · 3 share this IN-LEXISShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PAUL CAO	Directeur	—	France registry
STEPHANE CONTANT	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100