DOSSIERS / 2CEV - COMPLET COMPETITION & VALORISATION
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2CEV - COMPLET COMPETITION & VALORISATION

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899356299 · 899356299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2CEV - COMPLET COMPETITION & VALORISATION
fr_insee
899356299
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2021-05-17
fr_insee
58 B BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
85.51Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2MFdissolvedACTUARIAT CONSEIL FINANCE FORMATIONdissolvedADAMdissolvedALEXANDRE VALARDdissolvedAnne MirandedissolvedARMON CAPITALdissolvedAVADAM 2activeAVICHAactiveBEAUVOIR CONSEILactiveBENEDICTE DE MALHERBEdissolvedCLAUDE MAURICE MILLOTdissolvedDOMINIQUE GILLES NOEL LAMBARDdissolvedGRAHAM MURRAYdissolvedGUY DEBORDdissolvedHELENE MARIE PIERRE MARIONdissolvedJJV CONSEILdissolvedJulie Marie Nicole NAHUMactiveKATIA LECOMTEdissolvedléonie jourdainactiveMERAVIactive

+17 more

People with significant control

4 people
NameRoleFromSource
CHARLOTTE MARYLINE CLEMENCE NOELDirigeant—France registry
MARYLINE PIERRETTE NICOLE CLEMANNDirigeant—France registry
SC PACHDirigeant—France registry
THIERRY GERARD PIERRE NOELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100