DOSSIERS / 2EIT
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Company dossier

2EIT

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798507224 · 798507224 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2EIT
fr_insee
798507224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-15
fr_insee
RUE DE L ABREGAIN, ZAL SAINT AME, 62800 LIEVIN
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE NORD AUTOMOBILESdissolvedALL IT SERVICESactiveAMBIANCE PEINTUREdissolvedASSISTER NORDdissolvedAUX CHAMPIGNONS SYLVESTRES FRANCEdissolvedB&Q DISTRIBUTIONdissolvedDESIGN EXTERIEUR PLUSdissolvedD'HOME MAXdissolvedE.D.P.S SARLdissolvedEVOLUTION CONVOYEURS ULTRA PROPRESdissolvedFABRICE VANTOMMEdissolvedFER FORGE DU MONDEactiveG.T.E.I.dissolvedIPSO LUDOdissolvedKARIM MAZWARdissolvedLA FORESTIERE DISTRIBUTIONdissolvedLAUDE-EMBALdissolvedLES COMPAGNONS DU BATIMENTdissolvedMAINTENANCE & PRESTATIONS SOUDURE INDUSTdissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA BOUKHEBZAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100