DOSSIERS / 2CACV
← SearchExport PDF
Company dossier

2CACV

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848609681 · 848609681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2CACV
fr_insee
848609681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-26
fr_insee
30 AV ALEXANDRE FLEMMING, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2CACdissolved38EME VOIXdissolvedANTOINE JEAN JOSEPH COMBESactiveAUCOURT DESIGN PEINTUREdissolvedAUTO CONCEPTdissolvedBERNARD JEAN FRANCOIS ABRAHAMIdissolvedCEG MORESTELdissolvedCENTRE D'EXPLORATION DU SOMMEIL ISERE RHONEdissolvedCENTRE D'EXPLORATION SOMMEIL ISERE RHONEdissolvedCENTRE D'OPHTALMOLOGIE DU MEDIPOLEdissolvedCENTRE D'OPHTALMOLOGIE NORD ISEREactiveCLARANT AGENCYdissolvedCRISTINA VILELAactiveDACLdissolvedDIV AUTOdissolvedDOCTEUR CAROLINE SCHMITTdissolvedEMMANUELLE PAILLEdissolvedESPACE PREVENTION SANTE NORD-ISEREdissolvedEXCELYS HABITATdissolvedFLEMING38active

+50 more

People with significant control

2 people
NameRoleFromSource
2CACDirigeant—France registry
CHRISTOPHE JACQUES ANTOINE EHRETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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