DOSSIERS / 2SP PLUS
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Company dossier

2SP PLUS

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898243878 · 898243878 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2SP PLUS
fr_insee
898243878
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-14
fr_insee
2022-08-12
fr_insee
117 QUAI DE BACALAN, 33300 BORDEAUX
fr_insee
80.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

3I SCHOOLdissolved3M ENERGIE - BORDEAUXdissolvedABD LOCATIONactiveAMBIANTE AUTOMOBILESdissolvedANGEL MEDIAdissolvedANGIE'COMdissolvedANITA SANCHEZdissolvedANTALISdissolvedANTOINE MON CHAUFFEURdissolvedASSOCIATION SYNDICALE LIBRE H33-117 QUAI DE BACALANactiveATMOSPHERE BOXdissolvedAXEL Stéphane Bruno Bernard DELOUVRIERdissolvedBARHOUMIdissolvedBAYOKANJOURA GASSAMAdissolvedBEST LIVRAISONdissolvedBETCLIC GROUPdissolvedBETCLIC OVERSEASactiveBIEN-ETRE PRODUCTIONdissolvedBMC HOSPITALITYdissolvedBONJOUR INFLUENCEdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
NADJIB BELHADJAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SP PLUS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off