DOSSIERS / CN2I FRANCE ESPAGNE
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Company dossier

CN2I FRANCE ESPAGNE

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840102966 · 840102966 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CN2I FRANCE ESPAGNE
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840102966
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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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78 ALLEES JEAN JAURES, LE PRE CATELAN BAT F, 31000 TOULOUSE
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68.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIVE CONSEILSdissolvedADRIAN COTO COUCEIROdissolvedAPAS SECURITEactiveDENIS MARIE FRANCOIS FERRIEdissolvedENGINEERING DRAWING CONSTRUCTIONdissolvedESTECOMdissolvedET CONSEILdissolvedGROUPE AZUUR NETTOYAGEdissolvedH24 SCHOOLdissolvedIPELTOM FRANCEactiveJEAN PAUL ESTEVEdissolvedJEAN PIERRE POULIESdissolvedLIFE IQ INTERNATIONALdissolvedLOTIS PRO SERVICESdissolvedMURIEL BROSSARDdissolved[ND]dissolvedSAS D'ICI ET D'AILLEURSdissolvedSTEPHANE CLERETactiveVINCENT SUIFdissolved

People with significant control

1 people
NameRoleFromSource
MICHAEL FRAYSSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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