DOSSIERS / 2C POUR CONSTRUIRE
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Company dossier

2C POUR CONSTRUIRE

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899191795 · 899191795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
2C POUR CONSTRUIRE
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899191795
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-12
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ZA LES FOUGEROUSES, 16430 BALZAC
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68.10Z
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€500
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Connections

12 links
Shared operator — likely the same administrator
AH INVESTShared officer / director · 5 share thisLFCOSTAShared officer / director · 5 share thisDA CUNHA CIRURGIAO - COSTAShared officer / director · 5 share thisLA PARISIENNEShared officer / director · 5 share thisLA ROCHE DISTRIBUTIONShared registered address · 6 share thisJLC CIRURGIAOShared officer / director · 6 share thisLC INVESTShared officer / director · 6 share thisERIC MARTINShared registered address · 6 share thisEURL STICK LINEShared registered address · 6 share thisSA GOURSATShared registered address · 6 share thisBERNARD MICHEL BONNORONShared registered address · 6 share thisSCI TRILLAUDShared officer / director · 6 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
LUIS CARLOS DA CUNHA CIRURGIAODirecteur général délégué—France registry
HELDER DAVID LOUREIRO COSTAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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