DOSSIERS / 2S
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Company dossier

2S

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901341206 · 901341206 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
2S
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901341206
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active
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Real-estate civil company (SCI)
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2021-07-12
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240 RUE DES PRES, Les Saisies, 73620 HAUTELUCE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
EMAShared officer / director · 2 share thisSCI LE CANOPEEShared officer / director · 7 share thisBIBAP PARTICIPATIONSShared officer / director · 7 share thisVALOMAShared officer / director · 7 share thisSCI CDC CERA LES TOURNESOLSShared officer / director · 7 share thisSOCIETE D'INTERVENTION ET DE PREVOYANCEShared officer / director · 7 share thisSCI SAXIM 72Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
LES ARMAILLISMembre du directoire—France registry
ARNAUD JOSE CLAUDE BONNEFONDPrésident—France registry
GREGORY GILBERT ROBERT AGERONPrésident—France registry
JEAN-CHARLES ROCCAPrésident—France registry
JEAN-LUC DIDIER FRANCOIS MARIE ARBETPrésident—France registry
LAURENT PASCAL LOIREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100