KYBE — See who's really behind any company

Company dossier

2T

FRANCE · COMPANY · INCORPORATED 1992-07-01
KYBE ID: FR-387863863 · 387863863 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name2T

fr_insee

Registration387863863

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1992-07-01

fr_insee

Registered addressGALERIA, 20245 GALERIA

fr_insee

Industry55.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A CASA CORSAdissolved A CORTEGGIANIdissolved Andrea Marescadissolved ANGE MARIE SPINOSIactive ANNE MARIE SPINOSIdissolved ANTOINE CANAVAdissolved ANTOINE FRANCOIS LEONELLIactive ASS CUNNISCENZA DI SCANDULA E FANGUactive ASSOCIATION COOPERATIVE DE L'ECOLE PUBLIQUE DE GALERIAactive ASSOCIATION SPORTIVE ECOLE GALERIAactive AUGUSTINE SPINOSIdissolved BERNADETTE SPINOSIdissolved COMMUNE DE GALERIAactive DANIEL VELONactive ERIC CAPPYactive FELICITE SPINOSIdissolved FRANCOIS DONDEROactive FRANCOISE SPINOSIdissolved FREDERIC ANTHONY BEROUDdissolved GERARD RADTKEdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100