DOSSIERS / 2 E
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Company dossier

2 E

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810959759 · 810959759 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 E
fr_insee
810959759
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-21
fr_insee
2017-05-31
fr_insee
50 RUE ERNEST RENAN, 69120 VAULX-EN-VELIN
fr_insee
46.38B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

2C AURAactive300 ELEC ET RESEAUXdissolvedAAZ BSMdissolvedABENGINEERINGactiveABF MANAGEMENTdissolvedAD CARRELAGEdissolvedAIPROMactiveA.J.O. TRAVAUXactiveAL AMIRA IMPORT- EXPORTactiveALGETISdissolvedALMGROUPdissolvedALMGROUP SOLUTIONSactiveALTEA 3CdissolvedAMEdissolvedAMSactiveA.M.S AUTOMATIONdissolvedAN LOCATIONdissolvedANTOINE JACQUES ROGER DAIGREMONTdissolvedANWL CONSULTINGdissolvedARISTISdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
CEDRIC LOIC MARIE LEVRATDirecteur général délégué—France registry
XAVIER BRUNO MARIE JOSEPH LEVRATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off