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2BP INVESTMENT

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-497671735 · 497671735 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2BP INVESTMENT
fr_insee
497671735
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-10-01
fr_insee
25 QUAI GALLIENI, 92150 SURESNES
fr_insee
58.29C
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€1,644,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABELNIdissolvedADDENDA SOFTWAREdissolvedAKA CONSULTING FORMATIONdissolvedAMMAactiveARKETEAM IDFdissolvedART INSdissolvedBLUE AGENCYactiveCAPITAL ET SOLUTIONSdissolvedCAPITAL & SOLUTIONS - FINANCEdissolvedCCSdissolvedCHAMBRES & SERVICESdissolvedCOSMOSdissolvedCOYOTE SYSTEMactiveCOYOTE SYSTEM INTERNATIONALdissolvedDAYLINDO2activeDELEVANPINOdissolvedDENXIAD INVESTdissolvedDEUX CHOSES LUNEdissolvedECO INITIATIVEactiveEPB SERVICESactive

+41 more

People with significant control

1 people
NameRoleFromSource
POMPANON HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement modifiant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et le redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif