DOSSIERS / 2PCM DEVELOPPEMENT
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2PCM DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881141485 · 881141485 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2PCM DEVELOPPEMENT
fr_insee
881141485
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-10
fr_insee
49 RUE DE PONTHIEU, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.10Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

3I PROCdissolved4.SCREENactive9ABILITYdissolvedA A M T (AVENIR AUDIOTEL MULTI MEDIA TELECOMMUNICATIONS)dissolvedAbdelhakim MAAGOUZactiveADAM BELKEBIRactiveAD CAELIAactiveA&D FORMATIONSdissolvedADVISORY PUBLISHINGdissolvedAERO MENTORINGactiveAGGC HOLDINGdissolvedAGRAMAactiveAHA GROUPEactiveAKTCORPORATEdissolvedAlban BebingdissolvedALTERNATIVE SEARCHactiveALTORAdissolvedANCEL KENNH'SdissolvedANDROMEDEdissolvedARCHI LUMINALdissolved

+189 more

People with significant control

1 people
NameRoleFromSource
ROBERT PATRICK ChausséAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100