DOSSIERS / 2F PARTICIPATIONS
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2F PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1993-10-01
KYBE ID: FR-392526547 · 392526547 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2F PARTICIPATIONS
fr_insee
392526547
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1993-10-01
fr_insee
31 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€1,885,563
fr_insee

Ownership structure

2 entities
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Companies at this address

42 total
2F INDUSTRIESdissolvedAEROVALdissolvedARBELdissolvedARBEL ENVIRONNEMENTactiveARBEL INTERNATIONAL SAactiveARBEL INVESTISSEMENTS EURLdissolvedARFAdissolvedCALFEUTREX-DSFactiveCONSEIL ET DEVELOPPEMENTactiveDECOGLACE INDUSTRIESactiveDECOTHERM INDUSTRIESactiveEURL GROUPE VALOISdissolvedEURO DISTRIBUTION ALIMENTAIREdissolvedF.C.I EURLdissolvedF.E.I EURLdissolvedFERMOBA CENTRE INDUSTRIESdissolvedFERMOBA EST INDUSTRIESdissolvedFERMOBA INDUSTRIESdissolvedFERMOBA NORD INDUSTRIESactiveF.I EURLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
MANUEL GARCIAMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif