DOSSIERS / C2A
← SearchExport PDF
Company dossier

C2A

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852846658 · 852846658 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C2A
fr_insee
852846658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-01
fr_insee
8 RUE DES JARDINS, 31330 GRENADE
fr_insee
45.20A
fr_insee
6
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS MALDONADOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100