DOSSIERS / 2I M.A.
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2I M.A.

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: 9695001M7KMUW77GL786 · 423157593 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2I M.A.
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423157593
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dissolved
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Simplified joint-stock company (SAS)
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2011-02-22
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5 RUE DE LA BALANCE, 31000 TOULOUSE
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66.19A
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6
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€2,750,000
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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.

2I ABBEVILLEdissolved2IMAHBdissolved5 ESKYdissolved5I ALSACEdissolved5I BABETHdissolved5I BEZIERS IIdissolved5 I FABdissolved5 I IMMOFAdissolved5 I VILLENEUVEdissolved5 LANCRYdissolved5 MAdissolvedAB 5 INVESTISSEMENTdissolvedABITBOL FAMILY 26activeALEXANDRE & LAURENTdissolvedARTIBIJdissolvedBM AUBAGNEactiveBM BEZIERSactiveBM COQUELLESactiveBM ISTRESactiveBM LES ANGLESactive

+33 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL ABITBOLDirecteur général délégué—France registry
DOMINIQUE MARCADEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100