DOSSIERS / 2G2M
← SearchExport PDF
Company dossier

2G2M

FRANCE · COMPANY · INCORPORATED 2024-09-05
KYBE ID: FR-932586654 · 932586654 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2G2M
fr_insee
932586654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-05
fr_insee
83 BD du redon, 13009 Marseille
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ACHOD BOLOYANdissolvedALEKSANDRA MILENKOVICactiveALEXANDRE BONYdissolvedALEXANDRE CORTAREDONAdissolvedALFRED HADJEDJdissolvedAMANDA ISABEL MENDES ALVESdissolvedANDRE KONTOVRAKISdissolvedANNA LUCIENNE AROUTIANdissolvedANNIE REBAUDENGOdissolvedANTOINE MARCEL PUGLIESEdissolvedA.R.I.B.E.RdissolvedARMAND VULLOactiveBOUABDELLAH EMBARKdissolvedBRIGITTE RAYMONDE VITTIGLIOdissolvedBRIGITTE SARDINdissolvedBRUNO ANDREUCCIdissolvedBY M.BdissolvedCANDICE DENISE JOY VIALEdissolvedCAROLINE SYLVIE DUTRONdissolvedCERAdissolved

+167 more

People with significant control

2 people
NameRoleFromSource
Guillaume ASSENTIODirecteur—France registry
FINANCIERE IKKIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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