DOSSIERS / 2TONNES COMPAGNIE
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2TONNES COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891135477 · 891135477 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2TONNES COMPAGNIE
fr_insee
891135477
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-18
fr_insee
9 VLA WAGRAM-SAINT-HONORE, 75008 PARIS
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62.01Z
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20
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1K BIOdissolved2022 STUDIOdissolved2I2Cdissolved75ERAdissolvedAIOLSCIactiveANNO 1542dissolvedARGO SKIESdissolvedARROW PROPERTY MANAGEMENTdissolvedAYC INVESTISSEMENTSdissolvedBDC SERVICESdissolvedBELLAGIOdissolvedCELESTE CONSEILdissolvedCLAUDE YVES AUBERTdissolvedDIRECT IMPACT SOLUTIONS FRANCE SARLactiveETUDE HABITAT CONSEILactiveEVOLU TEAMdissolvedFLORIAN GIROUD SERVICESdissolvedGEO-LOCALISATIONactiveGOTHA CONSEILdissolvedGRADATIONS ET EXPERTISES NUMISMATIQUES INTERNATIONALESdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
PIERRE-ALIX Lloret-BavaiDirecteur général délégué—France registry
FRANCOIS LaugierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100