DOSSIERS / 2WICE
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Company dossier

2WICE

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937859072 · 937859072 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2WICE
fr_insee
937859072
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-27
fr_insee
10 RUE de la Paix, 75002 Paris
fr_insee
59.11B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,800 total

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

100 POURCENT COLD CHAINdissolved113MERICOURTdissolved1 WORLD 1 FORESTactive21 LEARNINGactive321FOUNDEDdissolved321FOUNDED GROUPdissolved321FOUNDED INVESTdissolved36T0URdissolved3 COUTURESactive3DBactive4LEAF.SOLUTIONSdissolved506active507 STUDIOdissolved50 DA FRANCEactive6AM CONSEILactive7Adissolved7 MEDICALdissolvedA2H RENOVATIONactiveA&A TRADERSdissolvedAB AUTOactive

+1,780 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE AdaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,800 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100