DOSSIERS / 2C TRANSPORTS
← SearchExport PDF
Company dossier

2C TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-517433918 · 517433918 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

active
2C TRANSPORTS
fr_insee
517433918
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-06
fr_insee
8 RUE SIGMUND FREUD, 69120 VAULX-EN-VELIN
fr_insee
49.41A
fr_insee
6
fr_insee
€4,050
fr_insee

May be the same entity

1

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.

2C TRANSPORTSfr_insee · 952228997 · active

People with significant control

1 people
NameRoleFromSource
OMAR IZOUGARHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2023——€999,030—
From official financial statements filed with the registry.