DOSSIERS / 2 PM INVEST
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2 PM INVEST

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800702961 · 800702961 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 PM INVEST
fr_insee
800702961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-28
fr_insee
2020-09-02
fr_insee
12 RUE STEPHANE MALLARME, 25000 BESANCON
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALTER-HOMEdissolvedALTER-IMMOdissolvedANPILA INVESTdissolvedBRIGITTE EVELYNE LOUISETTE PATRICIA CHORVOTdissolvedEDIFISSIMOdissolvedFLORIAN BRULEBOISdissolvedINDIVISION MATTIS PROMOTION/CULTURE IMMOdissolvedLE CLOS DE LA DAME BLANCHEactiveLE CLOS DU MARQUISATdissolvedLE MARQUISATdissolvedLES TERRASSES DE LA FRONTIEREdissolvedMAJEactiveMATTIS PROMOTIONdissolved[ND]active[ND]active[ND]activeROMAIN MONACIactiveSCCV CENTRAL PARCdissolvedSCCV GRAND ANGLEactiveSCCV LE CLOS CHARMEUSEactive

+9 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MOULINIERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off