DOSSIERS / 2S
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Company dossier

2S

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891304594 · 891304594 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
2S
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891304594
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dissolved
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Real-estate civil company (SCI)
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2020-11-23
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IMP barielle, 46, 13013 Marseille
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
LORENZO INVESTShared registered address · 2 share thisMYS NETTOYAGEShared officer / director · 2 share thisLORENZO STYL LA ROSEShared officer / director · 7 share thisLORENZO INVESTShared officer / director · 7 share thisLORENZO GOLDShared officer / director · 7 share thisS.F.Shared officer / director · 7 share thisPEDIMENShared officer / director · 7 share thisLORENZO STYL AIXShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SALIM FALEHDirecteur—France registry
SAMIRA BEN HAMOUDADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100