DOSSIERS / 2C FINANCE
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Company dossier

2C FINANCE

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828580142 · 828580142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2C FINANCE
fr_insee
828580142
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-28
fr_insee
4 RUE DE TOURRE, 84100 ORANGE
fr_insee
66.19B
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSURTRUST SARLdissolvedERIC MEY DEVELOPPEMENTdissolvedERIC MEY FINANCEMENTdissolvedERIC MEY GESTIONactiveERIC MEY INTERNATIONALdissolvedERIC MEY PROMOTION IMMOBILIEREdissolvedERIC MEY TRANSACTION IMMOBILIEREdissolvedFakih CHARIFOUactiveFINANC'ALLIANCEactiveG & G PROMOTIONactiveIMMO VALORISactiveINGENIERIE FINANCEMENT CONSEIL BATIMENTdissolvedLA COMPAGNIE IMMOBILIERE DE DEFISCALISATIONdissolvedLAUNDRY CONCEPTdissolvedL'EVECHEdissolvedMICHELINE BRUSSdissolved[ND]activeSARL LINDEPERG AUTO ECOLE TROUVEactiveSCI BEAUSSERET NORDdissolvedSCI BEAUSSERET SUDdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CELIA LELOUVIER AUMONT de BAZOUGESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100