DOSSIERS / 2 S T
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Company dossier

2 S T

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-985146695 · 985146695 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2 S T
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985146695
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-01
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10 RUE Dumas, 93800 Épinay-sur-Seine
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49.41B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDALLAH MIKARIdissolvedABDELKADER DALIactiveADS TRANSPORTSdissolvedAMJ.COdissolvedANABIAdissolvedANDREI BEJENARIdissolvedARTUR TAPESdissolvedASCENSION ASSEMBLIES OF GODactiveASSOCIATION MUSULMANE RAHMATactiveBEDRETTIN BAYRAKCIOGLUdissolvedB.K. BATIdissolvedBRAHIM BARMIdissolvedBRETAGNE RAVALEMENTdissolvedCARLO ALFAROactiveCHRISTOPHE BARBELdissolvedCREA FACADEdissolvedDEMBA KONATEdissolvedDIDIER JEAN CLAUDE MARCHANDdissolvedDMTdissolvedEL HOUSSEIN IKANdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
Souleymane SOUMAHOROPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 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