DOSSIERS / 2 ROND POINT
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Partnership dossier

2 ROND POINT

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-07
KYBE ID: 9695002SIOPZX1R15R89 · 877866087 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 ROND POINT
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877866087
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dissolved
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General partnership (SNC)
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2019-10-07
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28 AV VICTOR HUGO, 28-32, 75016 PARIS
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68.20B
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€10,000
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Ownership structure

2 entities
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Companies at this address

79 total

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

10 SOLFERINOdissolved81 BOULEVARD VOLTAIREactiveADVANCY MANAGEMENTdissolvedALLIANCE FOCHdissolvedALLIANCE SAINT-HONOREdissolvedAPSYS ALLIANCE AKKINdissolvedAPSYS ALLIANCE INVESTdissolvedAPSYS ALLIANCE MANAGEMENT SASdissolvedAPSYS ALLIANCE SASdissolvedAPSYS BEAUGRENELLE SASdissolvedAPSYS BORDEAUXdissolvedAPSYS CPI BORDEAUXdissolvedAPSYS CPI SAINT ETIENNEdissolvedAPSYS DESCASactiveAPSYS GAR'ONNEactiveAPSYS NEYRPICdissolvedAPSYS PROJET 3dissolvedAPSYS RETAIL PARKactiveAPSYS RETAIL STREETdissolvedAPSYS SAGETactive

+59 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE APSYSDirigeant—France registry
APSYS RETAIL STREETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100