DOSSIERS / 2C2I
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Company dossier

2C2I

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513719831 · 513719831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2C2I
fr_insee
513719831
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-17
fr_insee
115 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
68.31Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

16.ARTdissolved1884-1901dissolvedA-A CARS VTCdissolvedA.A FRERES OPTICOdissolvedABAM CONSEILSdissolvedACOGEFIdissolvedA COMME ANDERSactiveACTUIMMOdissolvedADNdissolvedADVENTUM MEDIA AND ENTERTAINMENT SOLUTIONSdissolvedAERO ASSISTANCEdissolvedAGITH - ASSOCIATION POUR LA GESTION ET L'INSERTION DES TRAVAILLEURS HANDICAPESactiveAIPAULactiveAJACLEOactiveAJIS ARCHITECTURE JUSZCZAK INGENIdissolvedAJOGO SARLdissolvedAJR TECHactiveAKWA VISAactiveALLEGEANCESactiveALLIANCEactive

+450 more

People with significant control

1 people
NameRoleFromSource
JEAN-YVES PICCHIOTTINOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100