DOSSIERS / CC 2A
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Company dossier

CC 2A

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850565151 · 850565151 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CC 2A
fr_insee
850565151
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-07
fr_insee
136 CHE DU MOULIN CARRON, 69130 ECULLY
fr_insee
69.20Z
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3
fr_insee
€1,000
fr_insee

Companies at this address

68 total

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

1 FORMA TECactive4SdissolvedA2LactiveABS GESTION FINANCESdissolvedACTION-ECOdissolvedADP EXPERTISE COMPTABLEdissolvedAGPMEdissolvedATON IMMOBILIERdissolvedAUDACE DEVELOP GESTION FINANCES CONSEILSdissolvedBALMORAL INTLdissolvedBSA HOLDINGdissolvedCA EXPERTISESactiveCAP LANactiveCARNOLINdissolvedCDAdissolvedCM EXPERTISEactiveCOICAUD & CIEdissolvedCP2M CONSEILdissolvedD2AdissolvedDATA EDITactive

+48 more

Connections

10 links
Shared operator — likely the same administrator
CC AUDIT ET CONSEILSShared officer / director · 11 share thisJ2CBGShared officer / director · 11 share thisCDAShared officer / director · 11 share thisPTCShared officer / director · 11 share thisLRC AUDIT & EXPERTISESShared officer / director · 11 share thisADP EXPERTISE COMPTABLEShared officer / director · 11 share thisILGNShared officer / director · 11 share thisSCI DES LYS IXShared officer / director · 11 share thisVLV EXPERTISE & AUDITShared officer / director · 11 share thisTINDU AShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE BERNARD MARIE CHRISTIAN ARNOUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 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