DOSSIERS / GROUPE C2I GESTION ET SYNDIC
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Company dossier

GROUPE C2I GESTION ET SYNDIC

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894741164 · 894741164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GROUPE C2I GESTION ET SYNDIC
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894741164
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-03
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60 GRAND RUE, 30230 BOUILLARGUES
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68.32A
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1
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
GROUPE C2I HOLDINGShared registered address · 7 share thisSCI GRAND RUEShared registered address · 7 share thisCEJUShared registered address · 7 share thisGROUPE C2I COSTIERESShared registered address · 7 share thisRAFFIN INVESTISSEMENTSShared registered address · 7 share thisJRGMShared registered address · 7 share thisJR CONSEILSShared officer / director · 9 share thisRAFFIN INVESTISSEMENTSShared officer / director · 9 share thisGROUPE C2I HOLDINGShared officer / director · 9 share thisJRGMShared officer / director · 9 share thisPARC DELTAShared officer / director · 9 share thisCEJUShared officer / director · 9 share thisSCI GRAND RUEShared officer / director · 9 share thisMAESTRO COACHING ET FORMATIONShared 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 GONVALVESDirecteur général délégué—France registry
JULIEN XAVIER LOUIS RAFFINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100