DOSSIERS / 2I TRAVAUX
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Company dossier

2I TRAVAUX

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-981324478 · 981324478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2I TRAVAUX
fr_insee
981324478
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-17
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3 BD de Strasbourg, 31000 Toulouse
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81.21Z
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€100
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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.

ALAIN CHAIGNEdissolvedALAIN CLAUDE CETTOLOdissolvedAMD21 CONSTRUCTIONactiveBABEL SARLdissolvedB.R.C-BATIMENT RENOVATION CONSTRUCTIONdissolvedCENTRE DE DEVELOPPEMENT ECONOMIQUEdissolvedCGPI SOFTWAREdissolvedCHCBdissolvedC.M.B.dissolvedDC CORPSactiveDCM PRESTIGE 76dissolvedEDUARDO MIGUEL SCARONEactiveETANCHEITE DU SUDdissolvedFALAFEL 31dissolvedFRANCOISE MEYERactiveGILBERT TOURRETdissolvedHUBERT METZINGERdissolvedILKBATactiveINTERNATIONAL SEDUCTION FRANCEdissolvedJACKY TRIOLAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
EMAD IBRAHIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100