DOSSIERS / HOLDING C2S SPFPL
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Company dossier

HOLDING C2S SPFPL

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853915353 · 853915353 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING C2S SPFPL
fr_insee
853915353
fr_insee
active
fr_insee
Commercial company
fr_insee
2019-09-16
fr_insee
24 RUE LAZARE CARNOT, 56100 LORIENT
fr_insee
86.23Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
3D DENTAL IMPRESSIONdissolvedBRUNO MARZINdissolvedC2S DENTAL FORMATIONactiveC2S E-LEARNINGactiveCABINET DENTAIRE C2S3activeCABINET DENTAIRE C2S4activeCABINET DENTAIRE CARNOTdissolvedDENTAL ANGELactiveEQUIPE SANTEdissolvedEQUIPE SANTE 2dissolvedEQUIPE SANTE 3dissolvedEQUIPE SANTE 4dissolvedFLORENT LOUIS THIBAUT LAROCHEactiveFRANCK KEVIN LEONARD KEVIN LEONARD FRANCK TONDUANGUdissolvedGUY ROBERT PENNNAMENdissolvedHOLDING C2S2activeHOLDING C2S3 SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIENS-DENTISTESactiveHOLDING C2S FORMATIONdissolvedHOLDING DENTAL NUMERIQUE 2activeHOLDING DENTAL NUMERIQUE SCdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
JOHANNA LUCILE CHEMINPrésident—France registry
MARIE GENEVIEVE ANNE RENEE ELIANE LE BELLEGOPrésident—France registry
NADINE MICHELE ROBERTPrésident—France registry
PIERRE-MICHEL ALAIN LE PRADOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100