DOSSIERS / C2I REUNION
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C2I REUNION

FRANCE · COMPANY · INCORPORATED 2013-08-13
KYBE ID: FR-793458092 · 793458092 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C2I REUNION
fr_insee
793458092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-13
fr_insee
62 BD DU CHAUDRON, CENTRE D'AFFAIRES CADJEE, 97490 SAINT-DENIS
fr_insee
62.01Z
fr_insee
€7,624
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ADEALdissolvedADITECdissolvedALTO GROUPEdissolvedANEMONEdissolvedAQUALOdissolvedASTRATdissolvedAXAUTOMOBILESdissolvedAXORIAdissolvedBARBADINEdissolvedBOIS DE SENTEURdissolvedCADJEE ABDOULdissolvedCANNELLEdissolvedCGIRAF EXPERTISESdissolvedCITEB (CENTRE TECHNIQUE DE RECHERCHE ET DE VALORISATION DES MILIEUX AQUATIQUES)activeCITRONNELLEdissolvedCOMPAGNIE FINANCIERE CADJEEactiveCONCEPT & TENDANCEactiveDIANA MARIE MARTINE SAUTRONdissolvedDINDAR SELECTIONdissolvedDMYdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
THIERRY BLAZEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire