DOSSIERS / 2I2E
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Company dossier

2I2E

FRANCE · COMPANY · INCORPORATED 2007-05-10
KYBE ID: FR-497894345 · 497894345 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2I2E
fr_insee
497894345
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-10
fr_insee
28 AV DE WAGRAM, 75008 PARIS
fr_insee
46.90Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELILLAH DAKIBEdissolvedAM PRESTIGEdissolvedANDRE PAOLIdissolvedB & T AVENUE DE WAGRAMactiveCHI HUNG SUNGdissolvedCOMHOTELSactiveDANIELE PUGNANTactiveDELPHINE PAULETTE ROUSSELET VINOTactiveEmily MurphydissolvedENOKIMOdissolvedEURL DU PATIS AUX MOINESdissolvedF ET B AVENUE DES TERNESdissolvedFINANCIERE ETOILEdissolvedF.L. CONSEILdissolvedFLORA TASBIHIdissolvedFRANCESCO PENNEactiveGEORGES VITTORIdissolvedGROUPEMENT FONCIER AGRICOLE SAINT-MICHELdissolvedHANNA ACHOURactiveHYCORPdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
JOSEPH YAÏCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100