DOSSIERS / 2 C INGENIERIE
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2 C INGENIERIE

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539884510 · 539884510 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2 C INGENIERIE
fr_insee
539884510
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-14
fr_insee
15 RUE DE LA PRESSE, 42000 SAINT-ETIENNE
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

A.C.F.I.dissolvedACS DIFFUSIONdissolvedADEOdissolvedADEO FORMATIONdissolvedAMAND' INVESTdissolvedAMOB FRANCEactiveANESIDORAdissolvedAntonella PIROZZIactiveA. P. CITYdissolvedAUBERI MASSONactiveAUDIT ASSISTANCE MAINTENANCE BATIMENTactiveAxel Salomon Sion DisegnidissolvedBEDDINGdissolvedBROKER & INGENIERIEdissolvedCDS SAINT ETIENNEactiveCEDRUS LIBANIdissolvedCOOP DEVELOPPEMENTdissolvedCWSEactiveDENTAL WAYactiveDM IMMOBILIERactive

+75 more

People with significant control

1 people
NameRoleFromSource
CATHERINE MARIE CHANTAL PUGLIESEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif