DOSSIERS / 2 ECO
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Company dossier

2 ECO

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498846864 · 498846864 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 ECO
fr_insee
498846864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-04
fr_insee
11 RUE GUTENBERG, 06000 NICE
fr_insee
74.90B
fr_insee
€1,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALI LETAIEFdissolvedANDRE BONGIORNOdissolvedANDRE JEAN JOSEPH CANAVESAdissolvedanissa SOKKERdissolvedANTONIO MANUEL ESTEVES DE BARROSdissolvedART AND EVENTSdissolvedASSISTANCE TECHNIQUE CONSTRUCTIONdissolvedAZUR EDITIONSdissolvedAZUR RENOVATION CARRELAGEdissolvedBACO INTERNATIONAL TRADINGactiveBR BATIMENTdissolvedCAP NEWEBdissolvedCHRISTIAN GARREAU DE LOUBRESSEdissolvedCLEMENCE PIERRETTE CAMILLE LEQUESNEdissolvedCONFECTION BRUMIdissolvedDALATA REPERCUSSIONactiveDA ROCHA NETactiveDEBORAH DUMONDdissolvedD'ENCRESactiveDIFFUSION GENERALE MERIDIONALE ET COMMERdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
RICARDO VEIGA PIRESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

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

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif