DOSSIERS / 2 BIS EDITIONS
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Company dossier

2 BIS EDITIONS

FRANCE · COMPANY · INCORPORATED 2000-10-05
KYBE ID: FR-433042165 · 433042165 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 BIS EDITIONS
fr_insee
433042165
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-05
fr_insee
12 RUE POPINCOURT, 75011 PARIS
fr_insee
58.14Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN RAMESdissolvedALAIN RAMESactiveAMIN MOGHADAMactiveANAIS LENGAGNEdissolvedANNAMARIA LODATOdissolvedANNE-LOUISE KAROUBIactiveANOUK NORA LOLA CHARLIERactiveANTOINE REYNAUDdissolvedASSOCIATION DES AMIS D'ORIZONSactiveASS POPINSKOactiveCAMILLE FRANCOISE SIMONE SETIERactiveCATHERINE JANINE BRIGITTE VAGNONactiveCLEMENT BRETONdissolvedCOMPAGNIE LT3activeCOMPAGNIE TOURNESOLactiveCOPR 12 RUE POPINCOURTactiveDEIDI VON SCHAEWENactiveDIEDY DIAKHATEdissolvedDOCTORANTS ET DOCTEURS DES DEUX INFINIS (D2I2)activeDOROTHEA RESCHactive

+62 more

People with significant control

1 people
NameRoleFromSource
BERNARD LALANNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100