DOSSIERS / 2V2B
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Company dossier

2V2B

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900862384 · 900862384 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2V2B
fr_insee
900862384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-28
fr_insee
2 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN JOSEPH-MARIE MOSCHETTIactiveAMHOSIS GARAGESdissolvedAND MEDIATIONSactiveARES - AUDIT, REVISION, EXPERTISE COMPTABLE ET STRATEGIEdissolvedAS-SCOTTdissolvedCOMMUNICATION COTE D AZURdissolvedCOMMUNICATION SERVICES INTERNATIONAUXactiveCOMMUNIC SYST INFORM MULTIMEDIASdissolvedDANIEL JEAN GABRIEL ANTONY HANCYactiveFONCIERE MEDITERRANEENNEdissolvedGENEVIEVE YVONNE XIMENE CRAPEZdissolvedGERARD RAYMOND COTTAdissolvedHERMANT ET ASSOCIESdissolvedHUGUETTE ALEXANDERdissolvedJEAN JOSEPH TERRISdissolvedJOSEPH VEZZAactiveLES HAUTS DE ST ANTOINEactiveLMP MENNYdissolvedMARLENE CAMILLE POURTIERdissolvedMARLENE POURTIERdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS TORROS BEDROSSIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100