DOSSIERS / A2C
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Company dossier

A2C

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: 969500MAHOW54NBB9J50 · 844294025 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A2C
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844294025
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active
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Limited liability company (SARL)
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2018-11-30
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58 AV de Wagram, (Chez SOFRADOM), 75017 Paris
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70.22Z
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€902,717
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

AABATREactiveA.A.T.P. SARLactiveA.D.I.activeA.D.P. RESTAURATION DEVELOPPEMENTactiveA.G.CONSULTANTSactiveAGESSIC ASSISTANCE GESTION SERVICE INFORMATIQUE CONSEILdissolvedAGP.I.COMactiveAL APPRO &SERVICESdissolvedALEXMA INVESTISSEMENTSdissolvedALTERNATIVE TRUCK & AUTO DIAGNOSTICdissolvedANBATdissolvedANIMATION-CREATION-EVENEMENTactiveANKH PRODUCTIONSactiveANTIDOTEactiveARCADES BIOSYSTEMSactiveARVALactiveASKAactiveATD AGENCEMENT TRAVAUX DECORATIONdissolvedAUDACIEdissolvedA.VALLETTE - PARENT PRODUCTIONSactive

+128 more

People with significant control

1 people
NameRoleFromSource
ANTONY CAZALAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 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