DOSSIERS / EASY2 LOC.
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EASY2 LOC.

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910400738 · 910400738 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EASY2 LOC.
fr_insee
910400738
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-16
fr_insee
2024-01-03
fr_insee
18 AV PAUL ELUARD, 93000 BOBIGNY
fr_insee
77.11A
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDOULAYE YOULAKE ABDOULAYE YOULAKE CAMARAdissolvedABOUBACAR LADJI THIAMdissolvedALI SENOUSSIdissolvedAWA BAHdissolvedAZZEDINE HIRCHIactiveBILLAL HIRCHIdissolvedBILONDA KAMBAactiveBM DRIVEdissolvedBOUBAKAR MARIKOactiveCAR-BLACKdissolvedCarla HenryactiveCLAUDE LOUIS LE ROYdissolvedDANY CARAPYENdissolvedDCA ELECdissolvedDMC ELECactiveHAD VTCactiveHATIM KOUTMAactiveIBRAHIM SEMEGAdissolvedINC KABAMBA MBIMBAdissolvedJACQUES MONTYdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
HATIM KOUTMAAdministrateur—France registry
MOUSSA CAMARADirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOUSSA CAMARA (officer) matches Moussa CAMARA — Disqualified director (UK Companies House).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off