DOSSIERS / 2I DEVELOPPEMENT
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Company dossier

2I DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534297296 · 534297296 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2I DEVELOPPEMENT
fr_insee
534297296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-23
fr_insee
75 B RUE AUGUSTIN HORNAIN, 59175 TEMPLEMARS
fr_insee
68.10Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christophe GILLESAdministrateur—France registry
CHRISTOPHE GILLESAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2M DEVELOPPEMENT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100