DOSSIERS / 2I2C
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Company dossier

2I2C

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812343077 · 812343077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2I2C
fr_insee
812343077
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-02
fr_insee
9 VLA Wagram-Saint-Honoré, 75008 Paris
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1K BIOdissolved2022 STUDIOdissolved2TONNES COMPAGNIEactive75ERAdissolvedAIOLSCIactiveANNO 1542dissolvedARGO SKIESdissolvedARROW PROPERTY MANAGEMENTdissolvedAYC INVESTISSEMENTSdissolvedBDC SERVICESdissolvedBELLAGIOdissolvedCELESTE CONSEILdissolvedCLAUDE YVES AUBERTdissolvedDIRECT IMPACT SOLUTIONS FRANCE SARLactiveETUDE HABITAT CONSEILactiveEVOLU TEAMdissolvedFLORIAN GIROUD SERVICESdissolvedGEO-LOCALISATIONactiveGOTHA CONSEILdissolvedGRADATIONS ET EXPERTISES NUMISMATIQUES INTERNATIONALESdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ANNE ISABELLE DeinegoPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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