DOSSIERS / 2I3D 2.0
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2I3D 2.0

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832507503 · 832507503 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2I3D 2.0
fr_insee
832507503
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-09
fr_insee
16 RUE GENERAL MANGIN, 38100 GRENOBLE
fr_insee
18.13Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2I3DdissolvedAfghani BarakzaiactiveANH THU LEactiveASS AMIS ECOLE DE GRENOBLE DE STRATEGIEactiveCAMALOactiveCATALYST EXPERTactiveCATHERINE GALLISSIANdissolvedCCMdissolvedCHRISTIAN ALFRED LOUIS BARROdissolvedCHRISTIAN MARIE MICHEL GUYOTdissolvedCOPROP TOUR MANGINactiveDANIEL BOURGUIGNONdissolvedDEROSS ET PARTENAIRESdissolvedETIENNE MARIE-PIERRE MATTEIdissolvedEXTHATIC COIFFUREdissolvedJACQUES NAVEAUdissolvedJEAN CLAIR BARTHELEMYdissolvedJEANNINE CELINE MARTINdissolvedJOCOdissolvedMOUSSA GUENDOULdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
BELKACEM TOUATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2I3D · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100