DOSSIERS / 2G SERVICES
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Company dossier

2G SERVICES

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894962901 · 894962901 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2G SERVICES
fr_insee
894962901
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-09
fr_insee
2023-07-05
fr_insee
65 RUE DES 3 FONTANOT, 92000 NANTERRE
fr_insee
46.51Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC COHENPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off