DOSSIERS / 2S DOM
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Company dossier

2S DOM

FRANCE · COMPANY · INCORPORATED 2023-09-08
KYBE ID: FR-978790434 · 978790434 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2S DOM
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978790434
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-09-08
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4 B RUE de la Poste, 95100 Argenteuil
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82.11Z
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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

55 total

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

ABDELMALEK SECURITE CONSEILdissolvedABI ECHAFFAUDAGESdissolvedAMA DISTRIBUTIONactiveAMG PROdissolvedASSURFACILEactiveA.V.MdissolvedBATI CADREdissolvedBATI EXPERTactiveBAZAR D'ARGENTEUILactiveBIBO INTERNATIONALactiveCSBactiveEMZdissolvedENTREPRISE ISOLAPEINTdissolvedEQUITCOMdissolvedFAMILY FORMAdissolvedFIDUCOJITdissolvedFORTERESSE PROTECTIONactiveGENEPRISEdissolvedGPN SERVICESdissolvedGTIactive

+35 more

People with significant control

1 people
NameRoleFromSource
Samir BITAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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