DOSSIERS / 2TM
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Company dossier

2TM

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-498409754 · 498409754 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2TM
fr_insee
498409754
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-09
fr_insee
7 CHE DU VIEUX CHENE, 38240 MEYLAN
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AGC DOMENE PONANTdissolvedA.G.C.IdissolvedA.G.C. IIdissolvedA.G.C. LA GRANGEdissolvedA.G.C. - LA TRONCHEdissolvedAGC MEYLAN VIEUX CHENEdissolvedAGC MONTBONNOTdissolvedAGC PARIS BAUCHARTdissolvedAGC PRE GAMBUdissolvedA G C TdissolvedA.G.C. - VERSOUDdissolvedA.G.C. VICTORINEdissolvedA.G.C. - VIEUX CEDREactiveALLEMOND CENTREdissolvedALPE ECLOSE OUESTactiveARGELES SOLEILactiveATYdissolvedAURORE PARTICIPATIONSdissolvedAURORE PONANTdissolvedBO CONDAMINEactive

+81 more

People with significant control

1 people
NameRoleFromSource
GILLES HENRI JOSEPH TRIGNATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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