DOSSIERS / 2I
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Company dossier

2I

FRANCE · COMPANY · INCORPORATED 2009-09-09
KYBE ID: FR-514685197 · 514685197 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2I
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514685197
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dissolved
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Limited liability company (SARL)
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2009-09-09
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8 RUE GAY LUSSAC, 88150 CHAVELOT
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43.99C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE IMBERGAMOPrésident—France registry
MAURIZIO IMBERGAMOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100