DOSSIERS / C2A AUDIT
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C2A AUDIT

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532958675 · 532958675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C2A AUDIT
fr_insee
532958675
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-14
fr_insee
11 RUE VIGNON, 75008 PARIS
fr_insee
69.20Z
fr_insee
6
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTION RESEAUXdissolvedALES LANSMANdissolvedALGORITHM DIMENSIONdissolvedA.R.P. I (ACCOMPAGNEMENT A LA REALISATION DE PROJETS INFORMATIQUES)dissolvedCOPROP DU 11 R VIGNONactiveDIDIER ADDAactiveDOMINIQUE MARIE-ANGE BOUSSAT LETARDactiveEUGENE VICTOR PARISdissolvedEVEdissolvedGERMAINE MEYERdissolvedHANDINESSdissolvedHAOUESSE GHANEMdissolvedHUMANE S IdissolvedISABELLE NICOLE LAFFONTdissolvedJCS HOLDINGactiveLE DERNIER LUNDIactiveLEVACHER-CAULAINCOURTdissolvedLEVACHER - VIGNONdissolvedMADAREX S A R LdissolvedMERIDIEMdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
DIDIER AddaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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