DOSSIERS / 2G INVESTISSEMENT
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Company dossier

2G INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890253420 · 890253420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2G INVESTISSEMENT
fr_insee
890253420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-21
fr_insee
44 AV FRANCOIS BILLOUX, 56600 LANESTER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGCE ALPHA LOCATION TRANSACTION IMMOBdissolvedALAIN PHILIPPEactiveALPHA BARdissolvedAMANDINE HUEdissolvedANNIE LE GRASdissolvedBENOIT MAHEUactiveCARDIOLOGIE LANESTERIENNEdissolvedEURL TRENTINdissolvedEzio Gérard Alix Giovanni ROLINactiveGABRIELLE CHABOT & GAELLE GRAGNICdissolvedGABRIELLE MARIE JEANINE CHABOTdissolvedGAELLE EVENactiveGENEVIEVE CHRISTIENNEdissolvedIfé Océane PerrierdissolvedJEAN-MARIE LARLETactiveJEAN MICHEL MOCARDdissolvedLA PIZZactiveLAURENCE BIZIENactiveLAURENT BETTINGERactiveLAURIA ISABELLE GUENAEL LE HENactive

+19 more

People with significant control

2 people
NameRoleFromSource
GABRIELLE MARIE JEANINE CHABOTDirigeant—France registry
GAELLE GRAGNICPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100