DOSSIERS / OFFICE 2 C
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OFFICE 2 C

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841939424 · 841939424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OFFICE 2 C
fr_insee
841939424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-28
fr_insee
LES ESCURES, 24120 TERRASSON LAVILLEDIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMAND FORGEASactiveBAMBOU FRERESactiveCHRISTOPHE ROGERdissolvedCLAUDE BAPTISTEactiveHERVE GRAFFEUILactiveLA TCHOUNGAactiveMARIE DELORTactiveMICHEL RECESdissolved[ND]dissolvedPAMELA BAPTISTEdissolvedRECES MICHEL ET JEAN CLAUDEdissolvedRENEE SIMONE DELORDdissolvedRENE LAROCHEdissolvedSARL BAMBOUdissolvedSCI CAROdissolvedSCI L ALBAREDEdissolvedSCI RECESCURESdissolvedSCI RENTdissolvedSTE EXPLOIT HYDROELECTRIQUE VERDEILLEdissolvedTHIERRY FREDERIC DAVID RICHERdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CAROLINE BAMBOUDirecteur—France registry
CEDRIC DUFOURDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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