DOSSIERS / 2389 INVESTMENTS
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Company dossier

2389 INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-908020100 · 908020100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2389 INVESTMENTS
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908020100
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-07
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21 RUE DE LA VILLETTE, 75019 PARIS
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

24 AVRILactiveADRIEN FLORIAN SAMUEL VILLEactiveADRIEN MICHAEL ZIRAHactiveALCHEMY THEATREactiveAMIR MUHAMMADactiveANNE-CHRISTINE ANIA GRUCAactiveASS DEVELOP CREATION ETUDES PROJETSactiveASSOCIATION POUR LA PROMOTION DES LOTERIES SOLIDAIRES DES TERRITOIRESactiveBERNARD CERFactiveBRUNSCHWICK J RONGIER M BRUNSCHWICK C.activeCHARLOTTE FRANCOISE MICHELE HAUGUELdissolvedCREATIONS YASINdissolvedDREI PARISactiveEGLANTINE IMBOTactiveGEORGES MARC HABIBdissolvedHEE JIN CHOIactiveHENRIETTE COHENdissolvedIXIOactiveJACQUELINE BRUNSCHWICKactiveJULIE EUGENIE CAMILLE PERROTdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
LUCA TumedeiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100