DOSSIERS / 2T PROMOTION
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2T PROMOTION

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899120190 · 899120190 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
2T PROMOTION
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899120190
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active
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Simplified joint-stock company (SAS)
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2021-05-07
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31 RUE JEAN-JACQUES ROUSSEAU, 93100 MONTREUIL
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL TRAQUETDirecteur général délégué—France registry
DJAMEL TEMALPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRYSTAL PROMOTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100