DOSSIERS / 2P INVEST
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2P INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-888171949 · 888171949 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2P INVEST
fr_insee
888171949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-18
fr_insee
1 AV DU PRADO, 13006 MARSEILLE
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

23 total
ABDELLATIF ACHIDAactiveALAIN BOTTIdissolvedANDREE JEANNE BAUDINactiveARTHUR PETIT CONSEILSactiveBERNARD JEAN JOSEPH DI CROCCOdissolvedCHARLES ANTOINE BENNICAdissolvedCHRISTOPHE PRATdissolvedDANIEL PASCAUdissolvedGERARDINE JESSIE DEQUIDTdissolvedIMMOZ.COMdissolvedKHALED HAMANIdissolvedLILIA BENBELAIDdissolvedMARAVALdissolvedMARC DI CROCCOactiveMASSEI FILSdissolvedMICHEL GABRIEL JEAN PEDEdissolvedNOHAMdissolvedPIERRE PRETOTdissolvedPIERRE RENE GUY JEANdissolvedSANDRINE LONGactive

+3 more

People with significant control

2 people
NameRoleFromSource
GERALD BEYRANDDirecteur—France registry
ROMAIN FROBERTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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