DOSSIERS / 2G FINANCES
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2G FINANCES

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799129275 · 799129275 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2G FINANCES
fr_insee
799129275
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-16
fr_insee
50 RTE DE GUISSERAY, 91650 BREUILLET
fr_insee
64.20Z
fr_insee
€6,650
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.

2G COORDINATEURdissolved2G IMMOBILIERSdissolved2G IMMO PARISdissolvedABEOdissolvedABIS FRANCEactiveAGENCE FONCIERE DU VAL D ORGEdissolvedAG POLE TRANSACTIONSdissolvedARNAUD CHARRATdissolvedASHAPdissolvedAZ BATIMENT 91dissolvedDAVID DE DIEU M LEMVO BILONGOdissolvedDYNAMISPORTdissolvedELIKYA ELECTRIQUEdissolvedENPLUSdissolvedESPACE TRANSACTIONSdissolvedGHEORGHITA ADRIAN SERBANactiveGILLES XAVIER JACQUES DECAUDINactiveGROUPE GAdissolvedGROUPE-HABITAT-PARTICIPATIF.FRactiveHOSHTEN REDZHEBdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
GIL AUGUSTE GONCALVESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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