DOSSIERS / C2I
← SearchExport PDF
Company dossier

C2I

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750802340 · 750802340 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C2I
fr_insee
750802340
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-06
fr_insee
RUE DES QUATRE VENTS, 25620 MAMIROLLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DES QUATRE VENTSShared registered address · 4 share thisSCI LE HAUT CARREShared registered address · 4 share thisFUTUNAShared registered address · 4 share thisSCI LE HAUT CARREShared officer / director · 6 share thisSCI LA COLLINE DU PLEIN VENTShared officer / director · 6 share thisINTERSTRAPShared officer / director · 6 share thisSCI DES QUATRE VENTSShared officer / director · 6 share thisFUTUNAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCK AUBACHDirecteur—France registry
FUTUNAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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