DOSSIERS / 2E
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Company dossier

2E

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-507643609 · 507643609 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2E
fr_insee
507643609
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-09-25
fr_insee
2021-05-25
fr_insee
8 RUE MERIEL, 93100 MONTREUIL
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A. PARISHdissolvedATA RENOVdissolvedBATI - VESPdissolvedBSD RENOVdissolvedCONFEDE NALE LOGMENT ASS REG IDFactiveCONFEDER NATIONALE DU LOGEMENTactiveCTRE CONNAISSANCE & DE FORMATIONactiveDIMITRI SANI-AGATAdissolvedEFFIFORMdissolvedEMS - EXPERTISE MEDICO-SOCIALEdissolvedEOSactiveEUROPE EDITIONactiveEXEL.CARactiveHENRY SITBONactiveHOLDING TEBOUdissolvedJANNA DIAROVAactiveJasmine BenjelloulactiveJSTN IMMOactiveLA PHOENIX SCHOOLdissolvedLAURENT ANDRE PIERRE PRUNIERactive

+22 more

People with significant control

2 people
NameRoleFromSource
ERWAN CARIOUAdministrateur—France registry
CHOI KWANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off