DOSSIERS / 2G EXPERTISE & ARCHITECTURE
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Company dossier

2G EXPERTISE & ARCHITECTURE

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-849013081 · 849013081 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2G EXPERTISE & ARCHITECTURE
fr_insee
849013081
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-11
fr_insee
31 AV JEAN MEDECIN, 06000 NICE
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADIC AUXIL DIFF IMMOB CREDITdissolvedAGORA PHONEactiveALAIN MICHELdissolvedANDRE TORDOdissolvedANNE M CHAMPAGNE DE LABRIOLLEactiveANNE VAN MALDERENactiveANTICYPdissolvedAP CONSULTING SERVICESdissolvedARENA LEMAUVIOT FILIPIGH ASSURANCE LLOYDactiveAUDIT CONSEIL & REVISION MEDITERRANEEdissolvedAZUR CASTING DIFFUSIONactiveAZUR FORMATION CONSULTINGdissolvedBARRACUDA EVENTS SERVICESdissolvedBRUNO SPORTSdissolvedBUREAU EXPORTATION SERVICE TRANSITdissolvedCAPITALISATION IMMOBILIERE SAdissolvedCATHERINE SABANdissolvedCENTRALE D'ACHATS ALF-CUIRdissolvedCHARLOTTE RACHEL SAPORTAactiveCHRISTINE FRANCE DAMIANOdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME GONZALEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100