DOSSIERS / C12 HOLDINGS
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Company dossier

C12 HOLDINGS

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910895903 · 910895903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C12 HOLDINGS
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910895903
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dissolved
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Commercial company
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2022-03-01
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64 RUE DE CAUDERAN, 33000 BORDEAUX
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69.20Z
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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

1 people
NameRoleFromSource
NICHOLAS GUILLAUME PATRICK GUIFFANT MENINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C12 HOLDINGS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100