DOSSIERS / 2C CONSULTING
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2C CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930806765 · 930806765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2C CONSULTING
fr_insee
930806765
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-09
fr_insee
16 RUE Auber, 75009 Paris
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

118000dissolvedADELINE NAEL CHARIKHIactiveALMO NATURE FRANCEdissolvedALTUROS DESTINATIONSdissolvedAROMA IMPEX EUROPEactiveAULBACH FRANCE SARLactiveAUTOMATION ANYWHERE FRANCEactiveBECKER DATAdissolvedBEE LES MEESdissolvedBELLEGRAdissolvedBESANCON LAVAGEactiveBIO8dissolvedBMG 2dissolvedBMZ FRANCE S.A.R.L.dissolvedCARYA FRANCE SASactiveCENTRALE PHOTOVOLTAIQUE DE CRUCEY 3activeCENTRALE PHOTOVOLTAIQUE DE SAINT-SYMPHORIENactiveCENTRALE PHOTOVOLTAIQUE DE SIGNESactiveCENTRALE PHOTOVOLTAIQUE DU GABARDAN 3dissolvedCLUB ECONOMIQUE FRANCO ALLEMANDactive

+64 more

People with significant control

1 people
NameRoleFromSource
HEIKO CarriePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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