DOSSIERS / 2H ELEC
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Company dossier

2H ELEC

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894937267 · 894937267 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2H ELEC
fr_insee
894937267
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-09
fr_insee
13 ALL DES DEVODES, 91160 SAULX-LES-CHARTREUX
fr_insee
43.21A
fr_insee
20
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2I AUTOdissolvedA.A.E. (ASSIST ADMINIST ENTREPRISE)dissolvedAB 91dissolvedACIdissolvedALEXIS JOSEPH ROGER KARMOWSKIactiveCAR FOR YOUdissolvedCAR GOLDEN AGEdissolvedDIAM'S AUTOdissolvedDIAM'S AUTO 91dissolvedDISLAB'S SYSTEMdissolvedDRINK THE NIGHTactiveEXEL EVENT SERVICE FRANCEdissolvedFAST MOTORS 91activeLABODIOactiveMILAUTOdissolvedMILLESIME CARS SERVICESdissolvedMS ECOCONSEILdissolvedPURE CARSdissolvedRESTLOC AUTOS PRESTIGEactiveSARL MULTI SERVICESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMED CHOUIKHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100