DOSSIERS / 2C 2D
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Company dossier

2C 2D

FRANCE · COMPANY · INCORPORATED 2011-08-02
KYBE ID: FR-533872164 · 533872164 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2C 2D
fr_insee
533872164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-02
fr_insee
AV charles de gaulle, 290-300, 82000 Montauban
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTIAN BAUDELDirecteur—France registry
GERARD PIERRE LOUIS DUPUISDirecteur—France registry
CARLA PERRINE FALGUIEREMembre du directoire—France registry
CHARLOTTE MARIE DUPUISMembre du directoire—France registry
CHRISTIAN ANDRE LUCIEN MARIE FALGUIEREMembre du directoire—France registry
JEAN-LOUIS FALGUIERESMembre du directoire—France registry
THIERRY HENRI DARGASSIESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100