DOSSIERS / 2SCALE
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Company dossier

2SCALE

FRANCE · COMPANY · INCORPORATED 2022-09-17
KYBE ID: FR-919355958 · 919355958 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2SCALE
fr_insee
919355958
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-17
fr_insee
25 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
47.42Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AB AUDITIONactiveADAR IMMOdissolvedAFRICA TRADE COMPAGNIEdissolvedALPHA D ACCES DIFFICILEdissolvedA.S.A.SdissolvedASTERdissolvedB2A SANTEdissolvedBAB SANTEdissolvedBH INVESTactiveBM CONSEILdissolvedBRASSERIE LE FESTIVALdissolvedBUZZ U HOLDINGdissolvedCAT IMMOdissolvedCMTT HOLDINGdissolvedCRIP CONSULTINGactiveCSM CONSEILSdissolvedD-EZERdissolvedDFA CONSULT SASdissolvedDIAGSTOREdissolvedDIANAdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU RICHARDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100