DOSSIERS / 2C INVEST
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Company dossier

2C INVEST

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840090906 · 840090906 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
2C INVEST
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840090906
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-05
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2022-09-19
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9 RUE DE FENILLE, 01000 BOURG-EN-BRESSE
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68.10Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
FRANCOIS MARIE PIERRE NOUVELLETShared registered address · 5 share thisSAINT JEANShared officer / director · 5 share thisJOSE CARLOS GONCALVES DA SILVAShared registered address · 5 share thisJOHAN RASCHITELLIShared registered address · 5 share thisJIHEN DHAOUADIShared registered address · 5 share thisBF INVESTShared officer / director · 5 share thisDDSShared officer / director · 5 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.

Showing 7 of 8 — full graph via /v1/entities/FR-840090906/network.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MICHELE STEPHANIE JEANNERETAdministrateur—France registry
CHRISTOPHE JACQUES BELINDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BF INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off