DOSSIERS / C2E AUDIT
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Company dossier

C2E AUDIT

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-951075894 · 951075894 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
C2E AUDIT
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951075894
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active
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Simplified joint-stock company (SAS)
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2023-04-07
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12 RUE d'Olima, 88000 Épinal
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Khalid ESSAADIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LP AUDIT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100