DOSSIERS / 2G 2D
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Partnership dossier

2G 2D

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-14
KYBE ID: 9695005SHAMDFR1HIA10 · 889957551 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2G 2D
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889957551
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dissolved
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General partnership (SNC)
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2020-10-14
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90 AV DE WAGRAM, 75017 PARIS
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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

154 total

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

32 JOUFFROYactive35 ABONDANCEactive3 RUE JACQUELINEdissolved59 SEGUR CAPITALdissolvedABONDANCE DEVELOPPEMENTdissolvedAC CONSEILdissolvedARCHIVES 81dissolvedARIONactiveARTICLE 22dissolvedARTICLE 23dissolvedBEACH HOUSEdissolvedBESIDEdissolvedBESIDE CAPITALactiveBOSQUET 31dissolvedBOURG TIBOURactiveBRASSERIE DES ARTSdissolvedBYZINVESTdissolvedCERIUMactiveCLICHY-MONCEYdissolvedCOMPAGNIE DU PARC DE BERCYdissolved

+134 more

People with significant control

3 people
NameRoleFromSource
EGGOLDINGMembre du directoire—France registry
WSV FRANCE BIS SARLMembre du directoire—France registry
DANIEL HENRI GuerinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100