DOSSIERS / 2.R.FINANCES
← SearchExport PDF
Company dossier

2.R.FINANCES

FRANCE · COMPANY · INCORPORATED 1999-10-01
KYBE ID: FR-424679462 · 424679462 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
2.R.FINANCES
fr_insee
424679462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-01
fr_insee
2000-07-04
fr_insee
4 RUE ALEXIS DE TOCQUEVILLE, 92160 ANTONY
fr_insee
67.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2PBactiveACTIF HORIZONactiveAGENCE IMMOBILIERE DE LA TOURdissolvedALIAS SECURITEdissolvedALPHA SECURITE FORMATIONactiveAMBULANCE FRANCE MEDICALEactiveAMELIORATION DES FACADESactiveAPPIdissolvedAPPI KOFRAactiveAUDIO NUMERIQUE RECHERCHEdissolvedBEAUTY BY KLOactiveCHEFS DE FABdissolvedCléa Diane Geneviève Lucienne FoulloyactiveCOMPT'ASSISTdissolvedD 5 XdissolvedDESIGN INDUSTRIAL SOLUTIONSdissolvedDIMENSIONSdissolvedDJR CARSdissolvedECLAT DE SOI BY MELINAactiveENERGIE-IREMdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off