DOSSIERS / C2B
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Company dossier

C2B

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850405606 · 850405606 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
C2B
fr_insee
850405606
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-04-29
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86 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
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41.20A
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KRASIMIR KRASIMIROVPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-21

medium

Politically exposed person (PEP)

KRASIMIR KRASIMIROV (officer) matches PEP Krasimir Krasimirov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif