DOSSIERS / 2C
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Company dossier

2C

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908027162 · 908027162 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2C
fr_insee
908027162
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-09
fr_insee
110 RUE CHARLES NUNGESSER, 29490 GUIPAVAS
fr_insee
66.30Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB INVESTactiveAI SPORTSdissolvedAPHRODITEdissolvedATHENAdissolvedATISactiveCALYPSOdissolvedCYCLOPEdissolvedDEMETERactiveENEIDEactiveEOLEactiveEPOPEE EVENT SASdissolvedEPOPEE GESTIONdissolvedEPOPEE HOTELS GPactiveEPOPEE HOTELS I S.L.PactiveEPOPEE IMMO RENDEMENT IdissolvedEPOPEE INFRA CLIMAT I S.L.P.activeEPOPEE INFRA GPactiveEPOPEE MANAGEMENTactiveEPOPEE PARTENAIRESdissolvedEQUINOXEactive

+32 more

People with significant control

2 people
NameRoleFromSource
CHARLES CABILLICPrésident—France registry
RONAN LE MOALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100