DOSSIERS / C2EB
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Company dossier

C2EB

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792894255 · 792894255 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C2EB
fr_insee
792894255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-13
fr_insee
1 ALL LAVOISIER, 1-3, 59650 VILLENEUVE D'ASCQ
fr_insee
74.90A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABEFdissolvedACATIUMdissolvedACCESS ITdissolvedAGRIPROLED.FRdissolvedA.I.T.BdissolvedALPHA VALVE INDUSTRIEdissolvedATHENA SARLdissolvedAVIATION ENGLISH PRIVATE SCHOOL (AEPS) FRANCEdissolvedBATIPLUS NORD CONTROLE TECHNIQUE CONSTRUCTIONdissolvedBLANTORdissolvedBOGARDSactiveBOTLEK STORES FRANCEdissolvedBUSINESS DEVELOPPEMENT AFTERMARKETdissolvedCANIFRANCEdissolvedCARALISEdissolvedCHATEAU DE FESTIEUXdissolvedCOMMERCIALISATION DIFFUSION EUROPEENNEdissolvedDATA4YOUdissolvedD.E.A.SactiveD-IMAGEdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
HERVE ALLARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-16

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif