DOSSIERS / 2PI
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Company dossier

2PI

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490580347 · 490580347 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2PI
fr_insee
490580347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-22
fr_insee
RTE DE MARSEILLE, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AEROSUD FORMATIONdissolvedALAIN RENE MARCHANDISEdissolvedALINA-SABINA ALINA SABINA MICUdissolvedASA DU CANAL CRILLONdissolvedBERNARD JEAN PIERRE PASCALactiveBERNARD MARIE HUBERT HUGOUNENCdissolvedCENTRE REGION INTERPROFESSION FRUITSdissolvedDENIS PECHRIKIANdissolvedD L M CULTURESdissolvedFOTO LABdissolvedGARAGE SAINT MICHELdissolvedGILBERT JEAN LEBREdissolvedGISLAINE MAGNYdissolvedINFOMED INFORMATIQUE MEDITERRAdissolvedJEAN DROZCOactiveJEAN-LOUIS MARCEL ESCOFFIERdissolvedLA GRANDE CASTELLETTEdissolvedMARGUERITE CHAHINIANdissolvedMAX ZIMMERdissolvedMIREILLE DUVERNEUILdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE BORELDirecteur—France registry
PHILIPPE SAPETDirecteur—France registry
ISABELLE COSTE CLEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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