DOSSIERS / C2W
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Company dossier

C2W

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-852994433 · 852994433 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C2W
fr_insee
852994433
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-06
fr_insee
42 RUE DE MAUBEUGE, CS70049, 75009 PARIS
fr_insee
82.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AJS EVENTSdissolvedALEX RENOVactiveALIKI GLOBALactiveATELIER CONCEPT MODEdissolvedBATIPECHdissolvedBEA BATIMENTactiveBIOTHERAPEUTICS CMC SOLUTIONSactiveBKINKELA CONCEPTdissolvedBLUESKYactiveBOOGIE UNLIMITEDdissolvedBOOK2WORKactiveBSB GROUPactiveCLOUD AMBIANCEactiveCSSR PARIS 9activeDIAGOBAT SERVICESdissolvedDOHRdissolvedERIC DERSYdissolvedESSOR DE LUXEactiveEURL CARL DINERdissolvedEUROPLASTEX PACKAGINGactive

+37 more

People with significant control

1 people
NameRoleFromSource
YUMING CaiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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