DOSSIERS / 2SP
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Company dossier

2SP

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-800007569 · 800007569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2SP
fr_insee
800007569
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-29
fr_insee
1500 RTE D'EGUILLES, 13090 AIX-EN-PROVENCE
fr_insee
64.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACMOactiveACMO HOLDINGactiveAIX PLOMBERIEactiveALEXANDRE POULENARDdissolvedBENIMOdissolvedBLUE PROJECTdissolvedCATIE CALBETdissolvedCLAUDE CARRIEREdissolvedCORINNE ALICE SASSOactiveCULTURA Y CANTOS LATINOSdissolvedDANIEL ALLIOactiveDENIS JEAN MARIE LANGUEactiveDENIS JEAN-MARIE LANGUEdissolvedDIFFUSION INTERNATIONALE DE PRODUITdissolvedFRANKLIN PIERRE DAVID CHABERTdissolvedG.I.VALdissolvedKIPINTEUCHdissolvedLAETITIA JUDITH FLORE LANGLAISdissolved[ND]active[ND]dissolved

+19 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN PALADirecteur—France registry
STEPHANIE ALLIODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100