DOSSIERS / 2SBTH
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Company dossier

2SBTH

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809152291 · 809152291 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2SBTH
fr_insee
809152291
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-10
fr_insee
3 RUE DES FRERES LUMIERE, 67201 ECKBOLSHEIM
fr_insee
43.21A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

4 S ENERGYactiveA.C.T.I.F.SdissolvedADEPOLdissolvedADNANE DALIdissolvedA.D.TRANSACTIONSdissolvedAERONAUTIQUE DE L'EST MARY ET COMPAGNIEdissolvedAH2activeALIASdissolvedALSACEAPROdissolvedALSACE-DEBOUCHAGEdissolvedAMBRE IMMOBILIEREdissolvedAMG TRANSdissolvedANDRE CANDINIdissolvedA.Q. INVEST SARLactiveASHFORD SERVICES WORLDWIDEdissolvedATIL ALLIANCEdissolvedAU POULET DOREdissolvedAUTOGOUVdissolvedAXIALdissolvedBATI AGRdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
CHAIB BOUKRAAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100