DOSSIERS / 2TI
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Company dossier

2TI

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-521182501 · 521182501 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2TI
fr_insee
521182501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-30
fr_insee
13 RUE DU CLOS D'EN HAUT, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
33.20D
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

4C- ECOMOBILEdissolvedABICEdissolvedADELEO CONSEILdissolvedAE SYSTEMSdissolvedA FERRIER DE FOND EN COMBLEdissolvedAFEX INTERNATIONALdissolvedAFONSOdissolvedAFRO KARAIBactiveAGENCE FRANCE CONSTRUCTIONdissolvedAGENCEMENT DECORATION DESIGNdissolvedAGENCES INDUSTRIELLES DU MARCHE COMMUNdissolvedALFAPAP SAdissolvedA LONGdissolvedALTEA BATIMENTdissolvedANCIENS ETABLISSEMENTS LARGETEAUdissolvedAQUACOMdissolvedARTEMIXdissolvedA.S. ISOLATIONdissolvedASSISTANCE SOGECLEANdissolvedATELUX INGENIERIEdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
GEOFFREY THENINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-02

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif