DOSSIERS / 2N
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Company dossier

2N

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887630937 · 887630937 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2N
fr_insee
887630937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-29
fr_insee
48 RUE DE BERRI, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

17H37active26IMMOdissolvedAB DECOactiveALBERT MAHFODAdissolvedALEXANDRE CHAMPIAdissolvedAmaury BacotactiveANTONIO MONTALTOdissolvedASSOCIATION EXTRAMUROSactiveASU GROUPE KPMS MEDICALactiveBERNARD PIERRE MILLETdissolvedCANOPUS CONSEILactiveCAROLINE ANNE BUHLdissolvedCASA CH EURLdissolvedCLAUDE PHILIPPE ARTHUR MINIERdissolvedDANIEL HOUVENAGHELdissolvedDANOI.IMMOdissolvedDAVID BOCCARAdissolvedDOMINIQUE SABOTdissolvedEMILIE MONIQUE GERARDIactiveFANDANGOactive

+38 more

People with significant control

3 people
NameRoleFromSource
DAMYA BennaiDirecteur—France registry
MIKHAEL LussatoDirigeant—France registry
David LUSSATOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100