DOSSIERS / C2L - ALTERNATIVES OPERATOIRES
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Company dossier

C2L - ALTERNATIVES OPERATOIRES

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821156932 · 821156932 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C2L - ALTERNATIVES OPERATOIRES
fr_insee
821156932
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-23
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116 RTE D'ESPAGNE, 31100 TOULOUSE
fr_insee
82.30Z
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€297
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

1000 PATTES & COMPAGNIEdissolvedAJITHERMdissolvedALTICODEdissolvedANNE FREDERIQUE PEREZactiveANPEROMAdissolvedBIO-CONCEPTdissolvedBMA CCOIactiveBMAXdissolvedBRASAactiveCAUBELLdissolvedCG ESPACEdissolvedCOMPTA BY MANONactiveDANIELLE JEANNE BENAGESactiveDELTAdissolvedDOLS IMMOdissolvedECOLE FRANCE FORMATIONdissolvedECOSOLAR EXPERTISEactiveEFFERVESCENT SARLdissolvedEMMANUEL JIMENEZdissolvedEXPERT DOC TOULOUSEactive

+43 more

People with significant control

1 people
NameRoleFromSource
BRUNO COURTOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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