DOSSIERS / 2B2M
← SearchExport PDF
Company dossier

2B2M

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-502705106 · 502705106 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2B2M
fr_insee
502705106
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-21
fr_insee
83 RUE DE REUILLY, 75012 PARIS
fr_insee
58.14Z
fr_insee
1
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

2.M.Bactive4MAN ELECdissolvedABD ELHALIM ABOU SHIRdissolvedABDEL MAKSOUD EL AMODEYdissolvedABDENNACEUR FEHRIdissolvedABDESLAM ZERROUGdissolvedABDTactiveABICIdissolvedACHILES SERVICESdissolvedACOR INVESTISSEMENTSdissolvedACTIV CHAUFFAGEdissolvedACTIVEMEDIASactiveADIS SERVICESdissolvedADNENE CHAOUACHIdissolvedAE EXPERT 26activeA.H.AdissolvedAHMED SAADIdissolvedAHMED SAADIdissolvedALAIN DANIEL MARCEL THUOTactiveALAIN FRANCOIS TREVETTEdissolved

+450 more

People with significant control

1 people
NameRoleFromSource
BENOIT SEBASTIEN MaurerPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-14

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire