DOSSIERS / 2 C.B
← SearchExport PDF
Company dossier

2 C.B

FRANCE · COMPANY · INCORPORATED 1998-03-02
KYBE ID: FR-418094041 · 418094041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2 C.B
fr_insee
418094041
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-02
fr_insee
107 RUE DE PARIS, 93100 MONTREUIL
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

ABBYSSE INTERNATIONALdissolvedACAJOUactiveAFF RENOVATIONdissolvedAHCENE LAMRANIdissolvedAHMED MOHAMED HAFEZ IBRAHIMdissolvedAIDA DE FATIMA DE AZEVEDOdissolvedAKBOU GAMESdissolvedAKLI FERHOUNEdissolvedA LA SERRURERIE FRANCAISEdissolvedALLO EUROP AUTOSdissolvedAMRANE SAOUDIdissolvedANTONIO NATARIO DE OLIVEIRAdissolvedARA GRAPHICS SYSTEMSdissolvedARDECOactiveATELIER DE LA RACINEactiveATIBEdissolvedAYSEL AKBINAdissolvedBACHIR BEYOUDdissolvedBATAB CONSTRUCTIONdissolvedBATIM +active

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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