DOSSIERS / C2 INVEST
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Company dossier

C2 INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901411785 · 901411785 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C2 INVEST
fr_insee
901411785
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-13
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513 RUE SANS SOUCI, 69760 LIMONEST
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2SCF - SERVICES & SOLUTIONS COURANTS FAIBLESactiveAUDICONSULTANTdissolvedAUDIGEST PARTICIPATIONdissolvedBOS MONETIQUEactiveCABINET BAZINactiveCERVAC CTRE ALPES RECH VALOR PROD CONSOMdissolved@COM AUDIGESTdissolvedDI VER EURLdissolvedDJ INVESTactiveDREAM PROTECTdissolvedJPB INVESTactiveLIANDRAT NETTOYAGEdissolvedMACAZOLI INVESTactiveMIC-HOLDactiveMOCHON ET PARTENAIRESactiveN.P.P. ENTRETIENdissolvedPHAR-10dissolvedRAYON CARREactiveREHOMEdissolvedRV 3Mdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
MOBILAUG DEVELOPPEMENTDirigeant—France registry
THIBAUT PIERRE THOMAS CHAVRIERDirigeant—France registry
NANS CHEVAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100