DOSSIERS / 2 SY SARL
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Company dossier

2 SY SARL

FRANCE · COMPANY · INCORPORATED 2010-09-24
KYBE ID: FR-525131777 · 525131777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 SY SARL
fr_insee
525131777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-24
fr_insee
18 BD JOHN FITZGERALD KENNEDY, 66100 PERPIGNAN
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

1 2 3 AIDE A DOMICILE SERVICESdissolved2 AMactive66 IMMOBILIERdissolvedACD GROUP FRANCE SARLactiveAIR ISOLATIONdissolvedAKBATIMENTdissolvedALAIN AUBRYdissolvedALIZEO ROUSSILLONdissolvedALTENA INFORMATIQUEdissolvedALVAREZ ASSOCIESdissolvedASR TRADINGdissolvedATLANTIC ENGINEERING SERVICE SASdissolvedAURELIEN ARASAdissolvedBARRAGA ENERGYactiveBATI REALISATION ET PAYSAGEdissolvedBEW CONSULTINGdissolvedBUREAU D'ETUDES ET D'EXPERTISESdissolvedCADEAUX DE FRANCE . COMdissolvedCDM EXPANSIONdissolvedCELOFRANCEdissolved

+109 more

People with significant control

1 people
NameRoleFromSource
OUMAR SEGA SYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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