DOSSIERS / C2R
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Company dossier

C2R

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-524744000 · 524744000 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C2R
fr_insee
524744000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-20
fr_insee
290 AV GALILEE, PARC CEZANNE, 13290 AIX-EN-PROVENCE
fr_insee
68.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC DUVALPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC DUVAL (officer) matches PEP Eric Duval — Q66501273. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100