DOSSIERS / 2S.E.C
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Company dossier

2S.E.C

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-522871987 · 522871987 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
2S.E.C
fr_insee
522871987
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dissolved
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Limited liability company (SARL)
fr_insee
2013-07-04
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94 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
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1
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€10,000
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Companies at this address

63 total

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

ABCRECHEdissolvedAUNIMMOdissolvedBAIMMOdissolvedBAULE IMMOdissolvedBlanche OffretactiveBOISSIEREdissolvedBOUTIMMOdissolvedBRASIMMOdissolvedBRIGITTE MURIEL BENLICHAdissolvedCAMILLE CHIDIACdissolvedCAPIOLIMMOdissolvedCYRIL MENDES MARTINSactiveDAUMASIMMOdissolvedEDOUARD FOUGEAdissolvedFAISANDIMMOdissolvedFRANCE GUERINactiveFRANCOISE THIERYactiveFREDERIC REILLEactiveHUGO REYactiveJESSALEXactive

+43 more

People with significant control

1 people
NameRoleFromSource
SOUKEYNA BAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100