DOSSIERS / C2 PROMOTION
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C2 PROMOTION

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798186615 · 798186615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C2 PROMOTION
fr_insee
798186615
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-29
fr_insee
3 RUE DES PINS, 38100 GRENOBLE
fr_insee
74.90A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A2PdissolvedA.B.D.R.dissolvedA CASA DI BABBOactiveACTIMEAdissolvedALPES COMPUTER SERVICES - ACSdissolvedALPES PATRIMOINE CONSEILactiveALPES PATRIMOINE COURTAGEdissolvedALPES PATRIMOINE INGENIERIEdissolvedALPES PATRIMOINE VERCORSdissolvedALPIMMO PROdissolvedALTITUDE FINANCESactiveANT'ELEC SERVICESdissolvedAPHdissolvedAPPRIMA INTERNET CENTERdissolvedASSURIMO GRENOBLEdissolvedAUTO GESTIONactiveAVENUE ENERGIESdissolvedBDL FORMATIONactiveCARRE INVESTdissolvedCHRYSALIAdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MICHAEL JEAN JOSEPH CUPANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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