DOSSIERS / C2C PARTICIPATIONS
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C2C PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2010-06-25
KYBE ID: FR-523382398 · 523382398 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C2C PARTICIPATIONS
fr_insee
523382398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-25
fr_insee
PL DU GRANIER, 35135 CHANTEPIE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A2MICILE RENNESdissolvedAB CONSULTING ET DEVELOPMENTdissolvedAGGLOBATdissolvedALISEOactiveALMOdissolvedAL.RI-TRANSPORTSdissolvedAPH COMMUNICATIONdissolvedA TABLE !activeAUDITS CONSEILS EXPERTISES JEAN MICHEL BONNEactiveAVENIR COMMUNICATIONdissolvedBATICOQactiveBRAZ RENONdissolvedBREIZH CONSTRUCTIONdissolvedCALECOPLASTdissolvedCAMPAMERdissolvedCAP CONSULTANTSdissolvedCATHERINE HAMONactiveCATHERINE ZELIE GERMAINE DESCAMPSdissolvedCELIDAYSdissolvedCONSTRUCTIONS ILLE ET VILAINEdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CHATEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100