DOSSIERS / C 2 R
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Company dossier

C 2 R

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824251052 · 824251052 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C 2 R
fr_insee
824251052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-09
fr_insee
24 BD RAIMBALDI, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS NGUYENdissolvedALY THIAMdissolvedAMINE BENSALAHdissolvedARAME NIANGdissolvedAUDREY MICHELE MYLENE LAFARGEactiveBOUBOU SOWactiveDAOUDA SOWdissolvedDELIGHTdissolvedHAMID ETTAGHOUTIdissolvedKART RACING NICEactiveMACOUMBA MBENGUEdissolvedMADOU DIOPdissolvedMALICKEL WAGNEdissolvedMAMADOU MOUSTAPHA GAYEdissolvedMARIEME DIOPdissolvedMICHELE FRANCOISE TOURAINEdissolvedMICHEL GERARD BOISGIRARDdissolved[ND]activeOUSSEYNOU GADIAGAdissolvedPROVENCE CONSTRUCTION RAVALEMENTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CEYDRIC MICHEL REGADirecteur—France registry
ROMUALD NOEL REGADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100