DOSSIERS / 2IPS
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Company dossier

2IPS

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-515141257 · 515141257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2IPS
fr_insee
515141257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-02
fr_insee
140 B RUE DE RENNES, 75006 PARIS
fr_insee
47.19B
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

1843dissolvedACTIS SAactiveADN FAMILY OFFICEactiveAERO MOBILITYdissolvedAGRIFRAIS COMMERCEactiveALICE MARIE DEKKERactiveALINEA TRANSLATIONSdissolvedALLIANCE POUR LE RECYCLAGE DES CAPSULES EN ALUMINIUMactiveALPHA CENdissolvedAMBITION CAPITALdissolvedARTHURdissolvedAVANTAGE COMdissolvedAVERA CAPITAL INVESTIGATIONSdissolvedBACKUP ENERGIEdissolvedBEHANDIactiveBH&AactiveBIEN URBAIN PRODUCTIONSdissolvedBIG GREEN EGG FRANCEdissolvedBIOSTRATEGIC PARTNERSdissolvedBIOTOPE INGENIERIEactive

+180 more

People with significant control

2 people
NameRoleFromSource
MARC GILLES MOREAUPrésident—France registry
MARC GILLES YVES MOREAUPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100