DOSSIERS / 2F GESTION
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Partnership dossier

2F GESTION

FRANCE · PARTNERSHIP · INCORPORATED 1990-07-01
KYBE ID: FR-378755722 · 378755722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2F GESTION
fr_insee
378755722
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1990-07-01
fr_insee
52 BD DE SEBASTOPOL, 75003 PARIS
fr_insee
47.54Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

2Cdissolved6TM PARTNERSdissolvedACHESONactiveACTION TRAVAUX SARLdissolvedAGM IMMIGRATION EXPERTSdissolvedAGREEMENT COMPUTINGactiveALLEMAGNE FRANCE SERVICESactiveAQUILON CONSULTINGactiveA.R.CdissolvedATM CROIX DU SUDactiveAUDACE EXPERTISE & CONSEILdissolvedBACKOFFICE & ASSOCIESactiveBCT PRODdissolvedBELKACEM HAMMADIdissolvedBELVILLA FRANCE SARLdissolvedBEST BATIMENTdissolvedCAA INTERNATIONAL ADVISORY SERVICESdissolvedCARACTERESdissolvedCLL FRANCEdissolvedCN INVESTdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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