DOSSIERS / 2TC TECHNOLOGIES
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Company dossier

2TC TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2005-02-11
KYBE ID: FR-480847102 · 480847102 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2TC TECHNOLOGIES
fr_insee
480847102
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-02-11
fr_insee
29 RUE DE BASSANO, 75008 PARIS
fr_insee
61.90Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALPHA IBRAHIMA ALPHA-IBRAHIMA BAdissolvedAMADEUS EXECUTIVESactiveAMENAGEMENT TRAVAUX ET MAISONS BOISdissolvedAntoine Philippe Gabriel Jacques LE ROUXactiveARCANEdissolvedASSURANCE & CREDITdissolvedATALANTA INTERNATIONALdissolvedATEMBactiveBLADE LEASINGdissolvedBONANZAdissolvedBOONKERactiveBSW FRANCEdissolvedBUZZactiveCHIC'IDYLLEactiveCLUB DES RESPONSABLES ACHATS INFORMATIQUESactiveCS PARTNERSdissolvedDALED BIDCO SASdissolvedDANIEL EL-KHOURY IMMOBILIER EURLdissolvedDAVID DE STEFANOactiveDELTACOMdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
JEAN MARC THOMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARC THOMAS (officer) matches PEP Jean-Marc Thomas — Q66501216. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100