DOSSIERS / 2P EXPERTISE
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Company dossier

2P EXPERTISE

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838264968 · 838264968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2P EXPERTISE
fr_insee
838264968
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-27
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76 AV FRANKLIN ROOSEVELT, 06110 LE CANNET
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69.20Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELMAJID NOUIRAdissolvedANDRE JACQUES BOURGEOISdissolvedAZIZ EL MAOUHOUBdissolvedBALSSEM PEINTUREdissolvedBATI PAINTdissolvedBEAUTIFUL HOUSE CONSTRUCTION RENOVATIONdissolvedCITYA TRANSACTIONSdissolvedCLAUDE PIERRE CASALAdissolvedCROC'LIBANdissolvedEYAdissolvedFENICEdissolvedFRANCE ALIMENTATION TRADINGdissolvedGENIUS DATA SYSTEMSactiveIDMACdissolvedIRENE PACIactiveITI AUTOactiveJACQUELINE RITA FORTdissolvedJEAN FELIX OTONGdissolvedJEAN SIGEREdissolvedJENNYFER RADONIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
FABRICE PIACENTINO DIT PIATPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100