DOSSIERS / C2P
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Company dossier

C2P

FRANCE · COMPANY · INCORPORATED 2011-08-31
KYBE ID: FR-534353453 · 534353453 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C2P
fr_insee
534353453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-31
fr_insee
11 BD DES RECOLLETS, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALL-INactiveAMELIE DOMERCQactiveAZUR NETdissolvedCOMMUNICATION . EXPERTdissolvedFICHIER NATIONAL PROMOTEURS CONSTRUCTEURdissolvedFIDUCIAIRE DE LA GARONNEdissolvedFRANCIS GUILABERTdissolvedGABRIEL ZOHARdissolvedGESTION IMMOBILIERE SOCIALEdissolvedGIM MIDI PYRENEESdissolvedGROUPE ENTREPRISE ET LOGEMENTdissolvedI.D.O.CONSEILSdissolvedJEAN NOEL CHIBOUSTactiveLA BOUTIQUE DU LOGEMENTdissolvedLE 23dissolvedLE HAMEAU IDUSKI EDER SAdissolvedLES COMPAGNONSdissolvedLOCATION ESPACE CREATIONdissolvedLOGEMENTS FAMILIAUX DE L'AVENIRdissolvedMAGALI ANNE ALBIGESactive

+35 more

People with significant control

2 people
NameRoleFromSource
CAROLINE PONSPrésident—France registry
STEPHANE PIEDAGNELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100