DOSSIERS / 2 G CONSEIL
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Company dossier

2 G CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-504563941 · 504563941 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2 G CONSEIL
fr_insee
504563941
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-10
fr_insee
31 RUE DE LA FEDERATION, 31-35, 75015 PARIS
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIMETTTI CONSULTINGdissolvedANKKORdissolvedAON SERVICESdissolvedAPEX FRANCEdissolvedASTRAGOactiveAZUR REAL ESTATEdissolvedBROWNIE FRANCEdissolvedCAPFIELDdissolvedCHANTON SCIdissolvedEIKOdissolvedEQUINIX HYPERSCALE 1 (FRANCE) HOLDINGS SASactiveEQUINIX HYPERSCALE 1 (PA8) SASdissolvedEQUINIX HYPERSCALE 1 (PA9) SASdissolvedEQUINIX HYPERSCALE 2 (PA12) ENTERPRISES SASactiveEQUINIX HYPERSCALE 2 (PA12) SASdissolvedEQUINIX HYPERSCALE 2 (PA13) ENTERPRISES SASactiveEQUINIX HYPERSCALE 2 (PA13) SASdissolvedEQUINIX HYPERSCALE 2 (PA15) SASactiveEQUINIX (REAL ESTATE) HOLDINGS SCdissolvedEQUINIX (REAL ESTATE) SCIdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JACQUES MangonPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACQUES Mangon (officer) matches PEP Jacques Mangon — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100