DOSSIERS / 2MS CONSEIL
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Company dossier

2MS CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834344889 · 834344889 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2MS CONSEIL
fr_insee
834344889
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-15
fr_insee
2024-07-01
fr_insee
9 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
fr_insee
62.02A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADL TRANSPORTdissolvedALTEVEAactiveARTOPdissolvedBM VISIONactiveCAROLINE SYLVIANE CARAVATIdissolvedDELI FORMAactiveDIAG 4 INGENIERIEactiveDIGITAL WORLD SERVICESdissolvedDIGITECH&CONSEILSactiveEM-ISO FRANCEdissolvedEXPERT COMPTABLE CONSEILSdissolvedGIE LTC DE GENNEVILLIERSdissolvedHEXAGARDEactiveINTERNATIONAL FREIGHT GROUPactiveISL FRANCEdissolvedKLMATactiveKOVACactiveLA TABLE DE CANA PARIS NORD-OUESTactiveL AUBRAC ET L OISEAUactiveLEBLEUactive

+39 more

People with significant control

1 people
NameRoleFromSource
YAHYA BOUSRHALAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 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