DOSSIERS / 2PMB
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Company dossier

2PMB

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853840296 · 853840296 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2PMB
fr_insee
853840296
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-09-13
fr_insee
2022-09-14
fr_insee
39 BD GEORGES CLEMENCEAU, 83000 TOULON
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

A2BTPactiveACTIVITES ENGLISH COMMUNICATIONdissolvedAGS CARSactiveAIGLE DORE SECURITEactiveAIM RENOVATIONactiveALI HOUCINE KRAICHI MEKKIdissolvedALPHA PARTNERS ACADEMIEactiveAMANI GIRAY BATIMENTactiveA.M.B TRANSPORT ET LOGISTIQUEactiveANNE MARIE GONNEAUDdissolvedANTOINE FEBBRAIOdissolvedARCH REALISATIONSactiveAREA GROUPactiveARTHEMIS DEVdissolvedAVENUE'MARKKETactiveAXELIAdissolvedAZ TRANSPORT SERVICESactiveBATIMENT AMMA PEINTUREactiveBEN TRANSPORTactiveBERNARD JEAN FRANCOIS DUBOISactive

+119 more

People with significant control

4 people
NameRoleFromSource
ELODIE PELLEQUERDirigeant—France registry
LIONEL MORONIDirigeant—France registry
MATHIEU PERRYMONDDirigeant—France registry
SOPHIE BORIEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off