DOSSIERS / CA2 FINANCE
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Company dossier

CA2 FINANCE

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848096913 · 848096913 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CA2 FINANCE
fr_insee
848096913
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-06
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20 BD MONTMARTRE, 75009 PARIS
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66.19B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABBAS SYEDactiveALAVIEdissolvedALEXIASdissolvedARGURAdissolvedAYMACOdissolvedAYMACO HOTELSactiveBLB PartnersdissolvedBUSINESS AND TOURISM TRAVEL GROUPdissolvedCARMELE GRECOdissolvedCAVIPARdissolvedCD2LdissolvedCOLLECTIVELY LIFEdissolvedDAVID HENRI MIKE EL-BAZEdissolvedDOMOSCIOdissolvedDOROTHEE RAMBAUDactiveEQUINOXE INDUSTRIESdissolvedERASMEactiveFCFICOactiveFIMAGINdissolvedGALILEEdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
CHARLES-HENRI RossignolPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100