DOSSIERS / 2 CAR
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Company dossier

2 CAR

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882295801 · 882295801 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2 CAR
fr_insee
882295801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-11
fr_insee
19 RUE LE PLANTIS, 17150 MIRAMBEAU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
STEPHANE PARISDirecteur—France registry
ALISON PARISMembre du directoire—France registry
CHRISTELLE PERRAUDMembre du directoire—France registry
JEAN PARISMembre du directoire—France registry
RAPHAEL PARISMembre du directoire—France registry
SIMONE PONTILLONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

STEPHANE PARIS (officer) matches PEP Stéphane Paris — Q66501084. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PARIS (officer) matches PEP Jean Paris — Q66500442. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100