DOSSIERS / 2WM TOURS
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Company dossier

2WM TOURS

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-929575322 · 929575322 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2WM TOURS
fr_insee
929575322
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-05
fr_insee
16 B RUE d'Odessa, boite 37, 75014 Paris
fr_insee
49.32Z
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€11,000
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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.

ABSCISSE FILMSdissolvedAC BATIMENTdissolvedAD DIAGNOSTICSactiveAD FRANCE EXPERTSactiveAGENCE OLIVIA CLORdissolvedAMENAGEMENT SERVICES CONSTRUCTIONdissolvedAPOTTIER CONSULTdissolvedASSIYA JERRARIdissolvedBILLTHY SARLdissolvedCANDY MAILLIdissolvedCAR CONSULTING GROUPdissolvedCENTRE DE VALIDATION DES ACQUIS ET DE L'EVOLUTION PROFESSIONNELLEactiveCMVdissolvedCSFdissolvedDATA PROMPT TECHNOLOGIESactiveDE PIED EN CAPdissolvedDIAGNOSTIPROactiveFRERAMIdissolvedGCPPactiveHEALTH'FICIENCEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Abdelhafid BOUCHAREBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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