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Company dossier

2+2 IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-21
KYBE ID: FR-919480723 · 919480723 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name2+2 IMMO

fr_insee

Registration919480723

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-09-21

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Registered address13 RUE DE STRASBOURG, 44000 NANTES

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Industry68.20A

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AGATHE ADELE GIRARDactive BALMORALactive BM AUDITdissolved CATHERINE RENAUDdissolved DOWN TOWNactive EMILE HERVEdissolved FIL DU TEMPSdissolved JEAN-LOUIS COULINdissolved LMG CHLOE GRAVOUILLEactive MICHEL PERRUCHOTdissolved [ND]dissolved [ND]dissolved NICOLAS BEDUCHAUDdissolved RENAUDIN DANIELOdissolved RENE LAURENTactive SCI DU 3 JUINdissolved SCI XU INVESTdissolved YANNICK GUY SAULNIERdissolved

People with significant control

4 people

Name	Role	From	Source
YIQI Guo	Directeur	—	France registry
HUIMIN XU	Membre du directoire	—	France registry
HUIYAN CELINE Jiang	Membre du directoire	—	France registry
YANI HUANG	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GH IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100