DOSSIERS / 2FK TRANSPORTS
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2FK TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-893040253 · 893040253 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2FK TRANSPORTS
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893040253
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-15
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128 RUE LA BOETIE, IMMEUBLE D, 75008 PARIS
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49.41A
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1
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

282 total

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

2Rdissolved2SM AUTOactive2 V CONSTRUCTION & RENOVATIONdissolvedAALYKE HOLDINGactiveA A Z RENOVATIONactiveABJ LIMOUSINESactiveADAM BATIMENTdissolvedADEXIO BATdissolvedAGAPEdissolvedAGH CONSEILactiveAI COURTAGEdissolvedA.I.SactiveAK SPORT CONSULTINGdissolvedALEX DECOactiveALLIANCE METROPOLEdissolvedALMA CONSEILactiveALPHA SECURITY ACCESSactiveALTA SECUdissolvedAM RENOVAactiveANACKYMdissolved

+262 more

People with significant control

1 people
NameRoleFromSource
SYLVIANE HanseniusPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100