DOSSIERS / 2C INVEST
← SearchExport PDF
Company dossier

2C INVEST

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-829912377 · 829912377 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2C INVEST
fr_insee
829912377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-01
fr_insee
2020-03-17
fr_insee
63 AV RAYMOND POINCARE, 75116 PARIS 16
fr_insee
64.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2 C PATRIMOINEdissolvedA.C. HOLDINGdissolvedALISAdissolvedBITAHONactiveCIE DES MINES DE L'ORICHALQUEdissolvedCOMPAGNIE DU TELESPHOREdissolvedCTV INTERNATIONAL PRODUCTIONSdissolvedEMILIENNE MOREAUdissolvedFABIATELdissolvedGLOBAL MOTORSPORT EVENTSdissolvedJEAN PAUL TREGUERdissolvedLEBAS 12dissolvedLE COIN DE L'AUDITIONdissolvedPOINCARE IMMOBILIERdissolvedPREMIER SERVICE INTERNATIONALdissolvedPUYMORINdissolvedROSE CUTdissolvedSCI 2CMAdissolvedSCI ALT PARISdissolvedSCI BENAdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CHARLES ChellyAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off