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Company dossier

C2D IMMO

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-811012814 · 811012814 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameC2D IMMO

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Registration811012814

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-22

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Registered address13 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Industry00.00Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

2D HOLDINGdissolved 2D INVESTdissolved ADS ANNECYdissolved ADS BESANCONdissolved ADS DIJONdissolved ADS GUADELOUPEactive ADS MEAUXdissolved ADS NIMESdissolved ALAIN CHAPUZETactive ANNE FRANCOISE MAITREdissolved ARIADNI MARIA ANGELIKI SIONTA ARIADNEdissolved ASMdissolved ATELIER DU SOURCIL IMMOdissolved BOUCHTA EL FEZZAZIdissolved CARLOS FREIREactive CD CAPITALdissolved CD CONSULTINGdissolved CDD IMMOdissolved CDG IMMOdissolved CLERY IMMOdissolved

+26 more

People with significant control

4 people

Name	Role	From	Source
2D HOLDING	Dirigeant	—	France registry
CD CONSULTING	Dirigeant	—	France registry
DAVY Dian	Dirigeant	—	France registry
CYRIL Dian	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDD IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100