DOSSIERS / 2 COM
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Company dossier

2 COM

FRANCE · COMPANY · INCORPORATED 2003-10-27
KYBE ID: FR-450576905 · 450576905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 COM
fr_insee
450576905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-27
fr_insee
2022-07-26
fr_insee
1 RUE DU PASTEUR M L KING, 94120 FONTENAY-SOUS-BOIS
fr_insee
46.43Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHAMID ZAITERdissolvedAHMED OMRANIdissolvedALLAN JEAN-PIERRE CHRISTIAN JEAN PIERRE HUETdissolvedANDRE SAVO MITROVICdissolvedARTS DE MARSactiveASS SOCIO EDUCATIVE DES LARRISactiveBADIARA DEMBELEactiveBMJ TRANSPORTdissolvedCHARLENE GASTONdissolvedCLF TRANSPORTdissolvedDJAMEL CHEIKHactiveELJdissolvedFESTUS ACHEAMPONGactiveGUY RAPHAEL GUY RAPHAEL NZELEMONA BIDILOUDdissolvedHATOUMA DOUCOUREdissolvedJEAN PIERRE LAGRANGEdissolvedKARINE CYRILLEactiveKENJ'Y CYRILLEactiveK SECURITE PRIVEEdissolvedLAKHDAR ADLANE MEHENNAOUIactive

+23 more

People with significant control

1 people
NameRoleFromSource
MOHAMED CHEIKHAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off