DOSSIERS / C2P AVOCATS
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C2P AVOCATS

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-529751919 · 529751919 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C2P AVOCATS
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529751919
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active
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Professional LLC (SELARL)
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2011-01-21
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211 RUE DUGUESCLIN, 69003 LYON
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69.10Z
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1
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€5,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AADSSI-BERTHIERactiveanthea naomie doyenactiveATLASdissolvedCATHERINE ANNA MIRCdissolvedCHARLES-HENRI MICHEL MARIE BARRIQUANDdissolvedCONSTRUCTIV'AVOCATSdissolvedCUILLERON R.F.dissolvedGERARD THOMASSINdissolvedGIOVANNI BATTISTA COSSU FERRAdissolvedHEMA 211activeILLUMINE CONSULTANTSdissolvedJEAN-MICHEL FRANCOIS GUSTAVE COUTURIERdissolvedLE CARREdissolvedLE PRESTIGE 3dissolvedMARIE MAGUELONE TRAPADOUXactiveNATHALIE SIMONITTOactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
PATRICE DANIEL PLANESPrésident—France registry
Virginie COUMERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100