DOSSIERS / 2CF INVEST
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Company dossier

2CF INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987686417 · 987686417 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2CF INVEST
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987686417
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active
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Real-estate civil company (SCI)
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2024-03-19
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50 AV des caillols, 13012 Marseille
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68.20B
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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

83 total

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

2CFdissolvedA.C. DIAMdissolvedADELINE PENLOUPactiveADELINE VACOSSINdissolvedADLdissolvedAGEAR'SdissolvedALLIANCE ATLANTISactiveALLIANCE NAUTIQUEdissolvedALPHA OMEGAactiveALTAMAR REAL ESTATEactiveANGELE RAMOSactiveANTHONY GILBERT DI LELIOactiveAURELIE ANNE SUZANNE CHANTAL MASIactiveBECAUSE ARCHITECTURE MATTERSdissolvedBLISTEdissolvedCABINET FERRERAdissolvedCABINET FERREROactiveCATHERINE SARBIBactiveCENTRE DE SANTE PRECOCEdissolvedCENTRE MEDICAL DE LA FOURRAGEREdissolved

+63 more

People with significant control

4 people
NameRoleFromSource
2CFMembre du directoire—France registry
FLOCOMembre du directoire—France registry
SAS ORMAXA HOLDINGMembre du directoire—France registry
Charles-Henri Guy Marie FERRANDISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100