DOSSIERS / C2IMO
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Company dossier

C2IMO

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838739019 · 838739019 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
C2IMO
fr_insee
838739019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-10
fr_insee
67 RUE DES GODRANS, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

28 total
ALCHIMIAactiveANNE HUNYADIdissolvedASSOCIATION REGIONALE DES ENTREPRISES ALIMENTAIRES ET DE TRANSFERT DE TECHNOLOGIES DE BOURGOGNE-FRANCHE-COMTEdissolvedBRIGITTE GUENUCHOTdissolvedCHARLES-EMMANUEL MANAC'HdissolvedDIJON66activeGREEN FOUNDERSdissolvedJEANNE SOUCIETdissolvedJEAN-PIERRE SANCELLIERdissolvedLA DHUYS LAGROSSEdissolvedLILIANE HAZOdissolvedMARIE-ANNE ROZESdissolvedMARIE FRANCE MAUDUITdissolvedMELISSA PERRIERdissolvedMEREMPSAdissolved[ND]dissolvedNEW FRONTIERS IN FOODdissolvedPAUL BAKRYdissolvedSCI BPPCdissolvedSCI JAMAdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
CAMARO INVESTShared officer / director · 7 share thisKALLISTEShared officer / director · 7 share thisSELAS DU DOCTEUR MATTHIEU ROCHEShared officer / director · 7 share thisGROUPEMENT DES MEDECINS- VALMYShared officer / director · 7 share thisSCI DES DEUX SAINTS JEANShared officer / director · 7 share thisINNOV'HSEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MATTHIEU ROCHEDirecteur—France registry
KALLISTEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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