DOSSIERS / SOCIETE CIVILE DES 2 AS
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Company dossier

SOCIETE CIVILE DES 2 AS

FRANCE · COMPANY · INCORPORATED 1998-06-24
KYBE ID: FR-419376009 · 419376009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DES 2 AS
fr_insee
419376009
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-06-24
fr_insee
2019-05-28
fr_insee
16 RUE BRISE ECHALAS, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED MAZEGHRANEAdministrateur—France registry
M'BARKA MOKRANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off