DOSSIERS / C2A3V
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Company dossier

C2A3V

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913017802 · 913017802 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C2A3V
fr_insee
913017802
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-02
fr_insee
2 PL FULGENCE BIENVENUE, 77600 BUSSY-SAINT-GEORGES
fr_insee
68.10Z
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACE 77activeACE 77 PRETS IMMOBILIERSactiveALEXANDRE TURKMANIactiveATHEME INDUSTRIESdissolvedBALDA BAITAdissolvedBENJAMIN PHILIPPE MARC LIEUREactiveCARTE BLANCHEdissolvedCOMIC ARTdissolvedDISTRIMEOdissolvedDU GREEN ET DU LOVEdissolvedDU LYSdissolvedEMILIE CHUNGactiveFAMILYactiveFONCIER DEVELOPPEMENTdissolvedGIONNAactiveGUILLAUME PIERRE REICHENBACHactiveHB CONCEPT +dissolvedJEAN-MARC PERRIERactiveJEAN- MAURILLE LAWUETE JOHNSONactiveJOHANNE LOUISE REMYactive

+52 more

People with significant control

1 people
NameRoleFromSource
ETIENNE JACQUES GEORGES-PIERRE LABICHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100