DOSSIERS / 2RO CONSEIL
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Company dossier

2RO CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-01-05
KYBE ID: FR-808710545 · 808710545 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2RO CONSEIL
fr_insee
808710545
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-01-05
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8 RUE RENE CASSIN, 91300 MASSY
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2RO IMMOBILIEREactiveA2M TRANSPORTactiveABR TRANSdissolvedADJ LOGISTIQUEactiveAFDactiveAFRIMO SERVICESactiveAHS SERVICEdissolvedALU NEGOCEactiveAM.FIBREdissolvedAMINE ZAOUCHEdissolvedAS TRANSdissolvedBATI BTPactiveBJ-TRANSLOGdissolvedCALO BATactiveCARRE SERVICESactiveCARS FLEXactiveCARS NEGOCEdissolvedCBA TRANSPORTdissolvedCLOS SAINT MARCEL INFORMATIQUEdissolvedDRIVER94dissolved

+38 more

People with significant control

1 people
NameRoleFromSource
TAOUFIK OTHMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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