DOSSIERS / GROUPE C2I HOLDING
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Company dossier

GROUPE C2I HOLDING

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892716606 · 892716606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GROUPE C2I HOLDING
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892716606
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-08
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60 GRAND RUE, 30230 BOUILLARGUES
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64.20Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
GROUPE C2I COSTIERESShared registered address · 7 share thisCEJUShared registered address · 7 share thisRAFFIN INVESTISSEMENTSShared registered address · 7 share thisJRGMShared registered address · 7 share thisSCI GRAND RUEShared registered address · 7 share thisGROUPE C2I GESTION ET SYNDICShared registered address · 7 share thisRAFFIN INVESTISSEMENTSShared officer / director · 9 share thisCEJUShared officer / director · 9 share thisJR CONSEILSShared officer / director · 9 share thisJRGMShared officer / director · 9 share thisSCI GRAND RUEShared officer / director · 9 share thisGROUPE C2I GESTION ET SYNDICShared 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.

People with significant control

2 people
NameRoleFromSource
GUILLAUME GONCALVESDirecteur général délégué—France registry
JULIEN XAVIER LOUIS RAFFINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100