DOSSIERS / 2CA5G
← SearchExport PDF
Company dossier

2CA5G

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983952615 · 983952615 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2CA5G
fr_insee
983952615
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-29
fr_insee
97 RUE Pasteur, 69300 Caluire-et-Cuire
fr_insee
68.20B
fr_insee
€80
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES VERONIQUE MALECKIdissolvedAINSI FONT ...!activeALISON FLAVIERactiveALIX MARIE CHRISTINE MORISSONdissolvedASSOCIATION OCARINAactiveBET ENGINEERINGdissolvedDANIEL ROGLIARDOdissolvedJEAN FRANCOIS JEAN-FRANCOIS ERNEST ALLOUCHEdissolvedKARL SILVER RODEdissolvedKIF TRANSPORTSactiveMATHILDE DECOSNEdissolvedNASSER AIT MOKRANEdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activeNEENA BLISSactiveREMY FRANCOIS PLANTIERactiveSAVASANA SOCIAL CLUBdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
Chloé GUARDIOLADirecteur—France registry
Aurélien GUARDIOLAMembre du directoire—France registry
Brigitte PERRIERMembre du directoire—France registry
Cédric GUARDIOLAMembre du directoire—France registry
Eric GUARDIOLAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100