DOSSIERS / A2I ALSACE INFORMATIQUE INVESTISSEMENTS
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Company dossier

A2I ALSACE INFORMATIQUE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1985-07-10
KYBE ID: FR-332466911 · 332466911 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A2I ALSACE INFORMATIQUE INVESTISSEMENTS
fr_insee
332466911
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active
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Public limited company (SA)
fr_insee
1985-07-10
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50 AV D'ALSACE, 68000 COLMAR
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72.1Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADOPTSMT FRANCEdissolvedAGRIA FRANCEdissolvedAHLBRANDT SYSTEM SARLdissolvedAJCAdissolvedALCOPLAST INDUSTRIEdissolvedAQUIMEDdissolvedARIENSCO SARLactiveAUDIT ALSACEdissolvedBAGOM-INDUSTRIEactiveBAR SARLdissolvedBERGER LOISIRSactiveBEURER FRANCEdissolvedBIOTEK INSTRUMENTSdissolvedBLUE STAR INTERNAT MANAGEMENT LTDdissolvedCABINET HENRI WETTSTEINdissolvedCABINET WALTER ALSACEdissolvedCGH HOLDINGdissolvedCHINT SOLAR FRANCE MANAGEMENTactiveCOLORVIT FRANCEactiveCONDOR DENTALdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BALDUINIDirecteur général—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 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