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Company dossier

C2W ASSET

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-894012186 · 894012186 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameC2W ASSET

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Registration894012186

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-11

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Registered address2 IMP EDOUARD VAILLANT, 93400 SAINT-OUEN-SUR-SEINE

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Industry68.20B

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Share capital€3,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANNE RODONdissolved GILBERT EMMANUEL THERESINEdissolved JEAN-PHILIPPE MARCEL PIERRE LOUVELactive JOHANNA MARIA HELLE SYLVIE CLAUDEPIERREdissolved MARIEKE NAVAUXdissolved [ND]active [ND]dissolved [ND]active [ND]active PRESENCE THEMA COMMUNICATIONSactive SAMAH ABDENNEBIdissolved SCI DU 10 RUE GAMBETTAdissolved

People with significant control

3 people

Name	Role	From	Source
ZHILIANG Chen	Directeur	—	France registry
ENZO CHEN	Membre du directoire	—	France registry
YAMAN Zhu	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100