DOSSIERS / 2G FORMATIONS
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Company dossier

2G FORMATIONS

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841174881 · 841174881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2G FORMATIONS
fr_insee
841174881
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-18
fr_insee
40 RUE ALEXANDRE DUMAS, 75011 PARIS 11
fr_insee
85.59A
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€30
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

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

18#45dissolved2G IMMOdissolved8AMdissolvedAD BATdissolvedADWM DIGITALdissolvedAGAYO CONSULTINGdissolvedAHPSdissolvedA.JORDAOdissolvedALAIN NOEL LAGRENETdissolvedALENTOdissolvedALL-STAR SIGNATUREdissolvedALP'COCHESdissolvedA&M E-CONSULTINGdissolvedAMW ALLIANCEdissolvedA.NETdissolvedARF HOLDINGdissolvedASMD FORMATIONdissolvedAS PROSPECTdissolvedAS SPIRITdissolvedATELIER PRUNE NOURRYdissolved

+218 more

People with significant control

1 people
NameRoleFromSource
ROMAIN FABIEN ALAIN MARCELLO GriselPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

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