DOSSIERS / C2C CONSEILS
← SearchExport PDF
Company dossier

C2C CONSEILS

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-882919541 · 882919541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
C2C CONSEILS
fr_insee
882919541
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-13
fr_insee
Maison près de l'Aqueduc, Mezzavia, MAISON PRES DE L'AQUEDUC, 20167 Ajaccio
fr_insee
66.30Z
fr_insee
10
fr_insee
€3,805,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
C2C INFORMATIQUEShared officer / director · 5 share thisC2C CORSEShared officer / director · 5 share thisSIENDRAShared officer / director · 5 share thisUP MEDIAShared officer / director · 5 share thisSCI FENDEILLEShared officer / director · 8 share thisHOLDING BM INVESTShared officer / director · 8 share thisSAINT FRANCOISShared officer / director · 8 share thisAZUR FORMAShared officer / director · 8 share thisIMMO K15Shared officer / director · 8 share thisIMMO K10Shared officer / director · 8 share thisIMMO L1Shared officer / director · 8 share thisIMMO K4Shared officer / director · 9 share thisMORESCHIShared officer / director · 9 share thisIMMO K6Shared officer / director · 9 share thisJLR INVESTShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/FR-882919541/network.

People with significant control

6 people
NameRoleFromSource
BRUNO JEAN-JACQUES MORESQUIPrésident—France registry
MATTHIEU CHIORBOLIPrésident—France registry
MICHEL JOSEPH FELIX BRINGERPrésident—France registry
PHILIPPE ALAIN MARIE MAGNANPrésident—France registry
SEBASTIEN JACQUES STEPHANE MAGNANPrésident—France registry
STEPHANE FERRIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100