DOSSIERS / C-2A-P
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Company dossier

C-2A-P

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833153810 · 833153810 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C-2A-P
fr_insee
833153810
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-08
fr_insee
2022-10-12
fr_insee
97 RUE DU PRESIDENT DE GAULLE, 85000 LA ROCHE-SUR-YON
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABC D&COdissolvedALLIANCE PROTECactiveASSO VENDEE LOIRE DEVELOPPEMENTactiveASTRID MEDICAL SERVICEdissolvedAZZURELdissolvedBARANdissolvedBHP CONSTRUCTIONSdissolvedCABINET RENE ROOSEN OU C.R.R.dissolvedCELY MEDIAactiveCHROMA COLORdissolvedCONSULTECO SARL A CAPITAL VARIABLEdissolvedCORINNE YVETTE JOCELYNE MUSTIEREdissolvedCRYSALIDdissolvedCUMA LAIT VENDEEdissolvedDAVID BARTEAU CONSULTINGdissolvedDIMACOactiveDOMPLUSERVICES OU DPSERVICESdissolvedEPRdissolvedEXIBATdissolvedFABRICE BERNARD ANDRE FRANCOIS BRIANTdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
MANUEL MORENOAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off