DOSSIERS / 2P INVEST
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Company dossier

2P INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881873137 · 881873137 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2P INVEST
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881873137
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dissolved
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Real-estate civil company (SCI)
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2020-02-24
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23 RUE ROSENWALD, 75015 PARIS
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE PassemardDirigeant—France registry
PHILIPPE PassemardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100