DOSSIERS / 2PG INVEST
← SearchExport PDF
Company dossier

2PG INVEST

FRANCE · COMPANY · INCORPORATED 2003-01-02
KYBE ID: FR-444432546 · 444432546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2PG INVEST
fr_insee
444432546
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-01-02
fr_insee
11 RUE GEORGE BERNARD SHAW, 75015 PARIS
fr_insee
68.20B
fr_insee
€412,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICE GIAMIDirigeant—France registry
PHILIPPE GIAMIDirigeant—France registry
ALINE LevyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100