DOSSIERS / 2C IMMO
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2C IMMO

FRANCE · COMPANY · INCORPORATED 2011-01-18
KYBE ID: FR-529632598 · 529632598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2C IMMO
fr_insee
529632598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-18
fr_insee
9 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMS 94dissolvedCABINET 2CdissolvedCherif LALMASactiveFarida NAIT BENALIactiveHENRI EUDEdissolvedION MINDRUactiveLAURENT LARAPIDIEactiveLOUISETTE OUIKENOUNEdissolvedLUSITANIE VTC SERVICESdissolvedMASAKO KAWAZOEdissolvedMICHELLE DELEVACQdissolvedMICHELLE DELEVACQactiveMISTER PILIdissolvedMONSIEUR BARBERactive[ND]activePATRICIA MARIE CAZEVIEILLEdissolvedSARL BOUCLE D'ORdissolvedSCI L.T.T.& CO LAY-TINH-TOP ET CIEdissolvedS.G DEPANNAGESdissolvedSYNDICAT DE COPROPRIETE ANATOLE FRANCEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LOUISETTE OUIKENOUNEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100