DOSSIERS / C2EA
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Company dossier

C2EA

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-887495794 · 887495794 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C2EA
fr_insee
887495794
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-24
fr_insee
91 RUE DES MOINES, 75017 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGENCEMENT GENERAL IMMEUBLES ANCIENS FRactiveALVITA FERNANDESactiveARAFAT BATactiveARAFAT RENOVBATactiveARTUR ARTUR BEDEdissolvedASS AIDE JEUNES PERSON SANS ABRI AVENIRactiveBARTOLOMEO MERCURIdissolvedBDNdissolvedDEMOBATIRactiveEMMANUELLE DOMINIQUE SYLVIE PATRICIA BLAINactiveFLECHE D'ARGENTdissolvedFRANCOISE MAFOdissolvedGOUROU - SON & COdissolvedGUILLAUME FOUCAULTactiveINDIVISION LEROUX / NIVETactiveJAPAdissolvedJEREMIE ABA BRUNETactiveJSJdissolvedLINZORdissolvedMATTEA RENOVactive

+30 more

People with significant control

1 people
NameRoleFromSource
VALERIE NamiasPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100