DOSSIERS / 2IA MULTISERVICES
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2IA MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2025-04-08
KYBE ID: FR-942602608 · 942602608 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
2IA MULTISERVICES
fr_insee
942602608
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-04-08
fr_insee
5 RUE Pelloutier, 77183 Croissy-Beaubourg
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81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACDEMICOdissolvedAKTOR SECURITY CONSULTINGactiveALESIA ALTERNATIVEactiveALESSANDRO PARISdissolvedA L'ORIENTALEactiveAMS SECURITE PRIVEEdissolvedARIA ACCUEILactiveARIS SECURITE PRIVEEactiveAV EXPRESSdissolvedAVF PARTNERdissolvedB2DdissolvedBATIMAGEactiveBEPdissolvedBGA CONCEPTactiveB.L IMPRIMdissolvedCAPITAL ASSURANCESactiveC.E.C.I.activeCLIM'ADEQUATdissolvedCONFORT ET VIEdissolvedCRDTdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
Ibrahima DoumbouyaPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIM MULTISERVICES · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100