DOSSIERS / 2B NETWORK
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Company dossier

2B NETWORK

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917898819 · 917898819 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2B NETWORK
fr_insee
917898819
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-28
fr_insee
79 RUE DES FRERES LUMIERE, 93330 NEUILLY-SUR-MARNE
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

2I TRANSPORTdissolved3SdissolvedABDELDATA CONSULTINGdissolvedACTIS DATA TECHNOLOGIESdissolvedADATRUSTdissolvedADDATAactiveA.E CONSULTINGdissolvedAGILE CENTERdissolvedALD ZENELIactiveALLIANCE-SECURITEactiveALLYOUWANT-PARISdissolvedAMINIS CONSULTINGactiveAPAPE GROUPactiveARMA DATAdissolvedARTIVERSE CREATIONSdissolvedASM ITactiveAT-CONSULTINGactiveAURES CONCEPTdissolvedAW CONSEILSactiveAXE MOBILIER DECORATIONactive

+149 more

People with significant control

1 people
NameRoleFromSource
Madina DIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

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