DOSSIERS / C2E IDF
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C2E IDF

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812803518 · 812803518 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C2E IDF
fr_insee
812803518
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-30
fr_insee
2019-11-15
fr_insee
7 RUE LE BOUVIER, 92340 BOURG-LA-REINE
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ACINTYA GLOBAL HOLDINGSdissolvedADELE GRELLETactiveAERO COGNITIVEdissolvedALEX REPAR92activeALFA 3SdissolvedA.S.K DESIGN COLLECTIONdissolvedAURELIE GONTHIERactiveB 611dissolvedBENGO TRANSPORTdissolvedBURSTactiveCARROSSERIE FALCONEdissolvedCARS HUNTactiveCECILE PERRIERactiveCHRISTIAN SERGE GONTELLEactiveCOGITYSactiveCROC'MON BIOdissolvedCUMAC ENERGIESdissolvedDAFTECHactiveDEALYS GROUPdissolvedDEIactive

+71 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL SMUGADirecteur général délégué—France registry
JORN CLOPPENBURGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off