DOSSIERS / 2 LD
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Company dossier

2 LD

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-440064129 · 440064129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 LD
fr_insee
440064129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-03
fr_insee
40 RUE DE L'EST, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

5.2.2 PRODUCTIONSactiveALLOTEACHERdissolvedA.M.P.dissolvedAPSYWARE SAdissolvedAUTOMOBILE MARKETING SYSTEMSdissolvedAWINSIdissolvedAWINSI GROUPEdissolvedBARUK HOLDING COMMUNICATIONdissolvedCAPITAL CONSULTANTdissolvedCOM' EN REGIONSdissolvedCOMPAGNIE PRIVEEdissolvedCOMPAGNIE PRIVEE FINANCESdissolvedDACOR FILMSdissolvedDACOR FIVE INVEST 1dissolvedE.M PATRIMOINEactiveENEIDEactiveEOXIAactiveEQUIPEMENT AUXILIAIR TRANSPORTdissolvedEXCELLENCE FORMATIONS GMactiveFINANCIERE BARUKactive

+57 more

People with significant control

2 people
NameRoleFromSource
EDMOND ASSOULINEDirecteur—France registry
PHILIPPE AbitanDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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