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Company dossier

C2A CONSEILS

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950699389 · 950699389 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameC2A CONSEILS

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Registration950699389

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-03-24

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Registered address29 RUE Jean Perret, 69630 Chaponost

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Industry70.22Z

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Share capital€1,000

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Companies at this address

5 total

GRANGE DE L'ARCdissolved JFC2Adissolved [ND]active SOCIETE CIVILE DE SAVIGNYdissolved

Connections

4 links

Shared operator — likely the same administrator

SOCIETE CIVILE DE SAVIGNYShared registered address · 5 share this GRANGE DE L'ARCShared registered address · 5 share this JFC2AShared registered address · 5 share this [ND]Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ Jacques MARCEL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jacques MARCEL (officer) matches PEP Marcel Jacques — Q66501200. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100