DOSSIERS / 2S GLOBAL SOLUTIONS
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Company dossier

2S GLOBAL SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837839083 · 837839083 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2S GLOBAL SOLUTIONS
fr_insee
837839083
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-02
fr_insee
2020-02-24
fr_insee
3 PL DE L HOTEL DE VILLE, 95140 GARGES-LES-GONESSE
fr_insee
62.01Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

1001 VINSdissolvedACTARUS DISTRIBUTION SERVICEdissolvedAD MENUISERIEdissolvedAEM ENVIRONNEMENTdissolvedALAIN DEPANNAGEdissolvedAMAS MOTORSdissolvedANNE MAMANdissolvedARTIS SOLUTIONSdissolvedARTSdissolvedATFA CONSULTINGactiveAUTO CONCEPTactiveAUVERGNE CONSTRUCTION BATIMENTdissolvedAZUL SECURITEdissolvedB2M BATdissolvedBACK TO BASICdissolvedBAMdissolvedB.C.MactiveB.C. MARCHANDISESactiveB.C TRANSPORTdissolvedBH FOODdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
MAMADOU COULIBALYAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU COULIBALY (officer) matches PEP Mamadou Coulibaly — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off