DOSSIERS / 2 BCE
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Company dossier

2 BCE

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820122992 · 820122992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 BCE
fr_insee
820122992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-04
fr_insee
81 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

299 total

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

132 AVENUE DE LOMBEZdissolved5 AVENUEdissolved70 RUE DE GENEVEdissolvedABC VERDIERdissolvedADAGIOdissolvedADOURdissolvedAGENCE TOULOUSAINE DECORATION RENOVATIONdissolvedAIGUE-MARINEdissolvedALINE BOISGUERINactiveALTAISdissolvedALUNAdissolvedARIEGE DIFFUSIONactiveARIESdissolvedATRIA GARONNEdissolvedAUBERGE PIXIEdissolvedAU CAP BRETONdissolvedBAGATELLEdissolvedBARRAUDdissolvedBATIMENT AdissolvedBATIMENT Bdissolved

+279 more

People with significant control

1 people
NameRoleFromSource
PAUL HENRI LOUIS ALBERT BELINPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100