DOSSIERS / C2L
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Company dossier

C2L

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-951135094 · 951135094 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
C2L
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951135094
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-07
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97 RUE de Charonne, 75011 Paris
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ABDELKADER DEKHSANEdissolvedADAMA SAVANEdissolvedAKU MARIE JOSE SEWONOUdissolvedALEXANDRA VANTSISactiveANICET MAINNEMARREactiveAntoine RICHAUDactiveASSOCIATION A BRAS LE CORPSactiveAURELIE LUCE CLAIRE TIFFREAUdissolvedAurélien Bartoletti BartolettiactiveAYMERIC PAUL MARIE CHARLES ALEXISactiveBERNARD ROBINdissolvedBERTRAND SUTTERdissolvedBFEdissolvedBOUBLIL GASTINEAU INDIVISIONactiveCALL BEN TRANSPORTdissolvedCAPRATECHactiveCECILE PERRETTEdissolvedCEDRIC DEVARENNEactiveCELINE CAZALSdissolvedCHARLES PATRICK SITRURdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
Romain CHIECHIOPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 41?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif