DOSSIERS / 2TAP
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Company dossier

2TAP

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912300597 · 912300597 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2TAP
fr_insee
912300597
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-08
fr_insee
866 AV du Maréchal Juin, 30900 Nîmes
fr_insee
58.11Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

2C4Lactive866 MOUTONdissolvedAEDRISdissolvedALAIN ROLAND MARCEL GUIOLdissolvedAUBRACdissolvedBERNARD ALLEdissolvedB.G.M.LdissolvedBONHOMMEdissolvedBPAactiveBROKEN GLASSactiveCEDRIC LANCIENdissolvedCEVENNES ETANCHEITE ISOLATION TOITURESdissolvedCHARPALdissolvedCHRISTIAN BOURRIERdissolvedCHRISTIANE BAGARIAdissolvedCOLLAD'EAU SYSTEME PROTECTION PNEUMATIQUEdissolvedDANIEL ALMODOVARdissolvedDANIEL FRANCdissolvedDELPHINE ELISE MILLAUactiveECO PROactive

+65 more

People with significant control

2 people
NameRoleFromSource
GILLES LUCIEN ACHILLE ArnoultDirecteur général délégué—France registry
CHRISTOPHE DENIS YVAN LahondesPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100