DOSSIERS / 2PI CAPITAL
← SearchExport PDF
Company dossier

2PI CAPITAL

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: 96950007BGYYIEATHY13 · 819923202 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2PI CAPITAL
gleif
819923202
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2016-06-22
gleif
2020-01-23
gleif
14 RUE CHARLES-V, 75004 PARIS 4
gleif
62.01Z
gleif
€40,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

516 total

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

1001 TESTSdissolved2C COBOTIQUE CONSEILdissolved2M DISTRIBUTIONdissolved2W FINANCE CONSULTINGdissolved33QUARANTEdissolved5-ETOILES EDUCATIONdissolvedAARONdissolvedAA ZEBRA 3dissolvedABDOMAINdissolvedAC BATactiveACCUEIL SYSTEMEdissolvedACHELON WEB DESIGNactiveACMG.BATdissolvedAD42dissolvedA.D.A.M.S BAT 75dissolvedADOPTE UNE AUTOdissolvedADT PARISdissolvedAFIA FRANCEdissolvedAGCRdissolvedAGENCE A-ESTdissolved

+496 more

People with significant control

1 people
NameRoleFromSource
YANNICK RobertAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off