DOSSIERS / 2GB
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Company dossier

2GB

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752469726 · 752469726 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2GB
fr_insee
752469726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-02
fr_insee
6 RUE DE MOLINA, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2NBDdissolved912 OFFICEdissolvedAFFAIRIANCEdissolvedAXIATECHactiveAZLOdissolvedBRP IMMOBILIERactiveBRP INVESTISSEMENTSactiveCABINET CHENEVIER-MOCHKOVITCHdissolvedCANOPIAactiveCHARRIER ET GIRAUDIER ASSURANCESactiveFEURS OFFICEactiveFIGEREBdissolvedFIMAREBactiveFIRMINY 17activeFMP 3AdissolvedFREDERIC ALUNNI INVESTISSEMENTSdissolvedG3F IMMOdissolvedGERARD ABEILLONdissolvedGERFIdissolvedGRAFENactive

+43 more

People with significant control

4 people
NameRoleFromSource
AZLODirigeant—France registry
BERNARD JEAN BAPTISTE DESGACHESDirigeant—France registry
FINANCIERE TISSOTDirigeant—France registry
GERARD MARC JEAN TISSOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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