DOSSIERS / HOLDING C2S2
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HOLDING C2S2

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884307422 · 884307422 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOLDING C2S2
fr_insee
884307422
fr_insee
active
fr_insee
Commercial company
fr_insee
2020-06-18
fr_insee
24 RUE LAZARE CARNOT, 56100 LORIENT
fr_insee
64.30Z
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 C2S3 SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIENS-DENTISTESactiveHOLDING C2S FORMATIONdissolvedHOLDING C2S SPFPLactiveHOLDING 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

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING C2S FORMATION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100