DOSSIERS / 2IP
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Company dossier

2IP

FRANCE · COMPANY · INCORPORATED 2004-03-26
KYBE ID: FR-452718596 · 452718596 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2IP
fr_insee
452718596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-26
fr_insee
7 RUE MONTESPAN, IMMEUBLE LE MAGELLAN, 91000 EVRY-COURCOURONNES
fr_insee
62.02A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABBOTT WIEB TRAITEMENT D EAUdissolvedACTIF TIAIHDEdissolvedAIM-AZIMUTH UNLIMITEDdissolvedASMACCdissolvedAYDAdissolvedCAP2S CONSEILactiveCAPEGEdissolvedCENTRE TECHNIQUE DE FORMATIONdissolvedCERES MARKETINGdissolvedCIRIX EVOLUTIONactiveCIRIX PROTECTIONactiveCML TRANSPORTdissolvedCOMMUNIKEYdissolvedCONCEPT DESIGN COMMISSIONNING PROJECT MANAGEMENTactiveCONCEPTION ET REALISATION DE RESEAUXdissolvedDAT'WAYdissolvedDEDALE COMMUNICATIONactiveDOM'SECOURSdissolvedEDITIONS TSHEKO STARdissolvedEFFICIANdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN PHILIPPE GAUTIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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