DOSSIERS / C2D2
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Company dossier

C2D2

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901848218 · 901848218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C2D2
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901848218
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dissolved
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Real-estate civil company (SCI)
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2021-07-29
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13 RUE GENERAL PERRIER, 30000 NIMES
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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.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN ANTOINE ALBERT RAYMONDDirigeant—France registry
CLAUDINE NELLY ALBERTE RASSENEURDirigeant—France registry
DELPHINE CORINNE MARIE-LOUISE SULLYSE RAYMONDPrésident—France registry
JEAN-DAVID GERY RAYMONDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100