DOSSIERS / 2CPE ENTREPRISE
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Company dossier

2CPE ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890240245 · 890240245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2CPE ENTREPRISE
fr_insee
890240245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-22
fr_insee
15 RUE AUGUSTE GERVAIS, 92130 ISSY-LES-MOULINEAUX
fr_insee
43.22A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abdelhakim ZAOUIactiveALEX HERRERA SALEGUIactiveALOUIactiveANTOINE LUMETTAdissolvedANTONIETTA ARAMINIactiveASSOCIATION SOLEIL ET DEVELOPPEMENTactiveAVANCIAactiveAyoub MoutaouakildissolvedBLACSO IMMO VICHYdissolvedBLACSO INDUSTRIESactiveCERTIPRO LABactiveDIERFLOJEdissolvedEDITH FLORETTE NTSAFACKactiveELISABETH SIMONNE GEORGETTE CUVILLIERdissolvedGERALDINE MAZUIRactiveGE VERNOVA INTERNATIONALdissolvedHEIG TANGactiveLAURITactiveLiam AddaactiveLUTECE PROGRESSactive

+30 more

People with significant control

1 people
NameRoleFromSource
PERONE CHARLESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100