DOSSIERS / 2G SERVICES
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2G SERVICES

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-518267596 · 518267596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2G SERVICES
fr_insee
518267596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-18
fr_insee
5 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
fr_insee
43.34Z
fr_insee
€40,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

7TEENdissolvedA2 SECURITEdissolvedAA MEDIA DESIGNactiveADEPTUS SECURITE PRIVEEdissolvedADMINTRADdissolvedADP BATIMENTdissolvedAJSdissolvedAMADOU MOUSTAPHA FAYEdissolvedAMBULANCES HYGIEdissolvedANASR EXPERTdissolvedAVIAactiveBATECOdissolvedBATI SERVICESdissolvedBMdissolvedBUASA DISTRIBUTIONSdissolvedCENTRALE AGRO MARKETdissolvedCENTRALE DECOdissolvedCENTRE D' AFFAIRES BONGARDE - AJ5dissolvedCGSdissolvedCHARGES OPTIMdissolved

+99 more

People with significant control

2 people
NameRoleFromSource
NERTHA CHARLESPrésident—France registry
PAMELA RAVINAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100