DOSSIERS / 2PB
← SearchExport PDF
Company dossier

2PB

FRANCE · COMPANY · INCORPORATED 2007-06-29
KYBE ID: FR-498773233 · 498773233 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
2PB
fr_insee
498773233
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-06-29
fr_insee
4 RUE ALEXIS DE TOCQUEVILLE, 92160 ANTONY
fr_insee
56.10C
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2.R.FINANCESdissolvedACTIF HORIZONactiveAGENCE IMMOBILIERE DE LA TOURdissolvedALIAS SECURITEdissolvedALPHA SECURITE FORMATIONactiveAMBULANCE FRANCE MEDICALEactiveAMELIORATION DES FACADESactiveAPPIdissolvedAPPI KOFRAactiveAUDIO NUMERIQUE RECHERCHEdissolvedBEAUTY BY KLOactiveCHEFS DE FABdissolvedCléa Diane Geneviève Lucienne FoulloyactiveCOMPT'ASSISTdissolvedD 5 XdissolvedDESIGN INDUSTRIAL SOLUTIONSdissolvedDIMENSIONSdissolvedDJR CARSdissolvedECLAT DE SOI BY MELINAactiveENERGIE-IREMdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
CL INVESTISSEMENTDirigeant—France registry
CHRISTOPHE LETIZIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire