DOSSIERS / 2MINE
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Company dossier

2MINE

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: 969500CZF3PWAMZ81967 · 844694174 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2MINE
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844694174
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-18
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58 RUE de la Victoire, 75009 Paris
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80.10Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADB BPOdissolvedADB TECHNOLOGIESactiveAS-PARTNERSdissolvedASS FORUM COMPET SECURI SYST INFORMATIONactiveATELIER ALMAactiveAVUS WORLDWIDE CLAIMS SERVICEactiveCICOHactiveCONTENT TO EMOTIONdissolvedDELSERVICESactiveEASY TICKETS SERVICESdissolvedEKSAEdissolvedEKSAE DEVELOPPEMENTactiveERANOVUM E-MOBILITY FRANCE PROJECTS 1activeET0407activeETABLISSEMENTS ESTIC-MAILLOTdissolvedEXTESIOdissolvedFINANCE FLdissolvedFONCIMAG 2dissolvedGROUP NATION TRANSP COMBINESactiveH2 COMdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
GENSERIC CantournetPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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