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Company dossier

C2D CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-509436838 · 509436838 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
C2D CONSTRUCTION
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509436838
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dissolved
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Limited liability company (SARL)
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2011-05-18
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8 RUE FRANKLIN, 69740 GENAS
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43.99C
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAKDirigeant—France registry
CARLOS DA SILVAPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

CARLOS DA SILVA (officer) matches PEP Carlos Da Silva — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS DA SILVA (officer) matches PEP Carlos Da Silva — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif