DOSSIERS / 2.F CONSEIL
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2.F CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-01-18
KYBE ID: FR-529634107 · 529634107 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2.F CONSEIL
fr_insee
529634107
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-18
fr_insee
42 CRS GOUFFE, 13006 MARSEILLE
fr_insee
45.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.D.C.P.PdissolvedAPERO'SHOPdissolvedAVI YAACOV ABIHSSIRAactiveCHLOE DANIELLE RAVENETdissolvedCONCURSUSactiveEG CERAMIQUEdissolvedELISE DUCHATEAUactiveERIC ANTOINE HILAIRE PASTORdissolvedERTUGRUL OSMAN AYDINdissolvedETANCHEITE DU SUDdissolvedEURL OTAdissolvedFRANCE 13.CactiveFRANCE ETANCHEdissolvedFREDERIC NAKACHEdissolvedGIE RADIOLOGIE PHOCEAdissolvedHORS PISTE CONSULTINGactiveICAREdissolvedJean Christophe MerleactiveJULIE VERONIQUE POLITOdissolvedMARLENE DECROZANTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
FOUAD HAMITOUCHEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-18

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