DOSSIERS / 2AI
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Company dossier

2AI

FRANCE · COMPANY · INCORPORATED 1995-01-06
KYBE ID: FR-399112564 · 399112564 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2AI
fr_insee
399112564
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-06
fr_insee
52 RUE GIOFFREDO, 06000 NICE
fr_insee
82.99Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABENAELLEdissolvedACdissolvedANDREE SANTIAGOactiveANTOINE VANHAMMEactiveARNUYASdissolvedASSOCIATION FRANCAISE DE CLASSE NACRAactiveAUDIT VALORISATION GESTION CONSEILdissolvedBDCA AUDITdissolvedBDCA NICEdissolvedBF-KdissolvedCABINET DEMARCHI AVOCATSactiveCABINET DEMARCHI AVOCATSdissolvedCANDY SARLdissolvedCIBLE ARCHERIEdissolvedC JARNIAT A SAYWELLdissolvedD & C FIDUCIAIREactiveDVI DE VITA IMMOBILIERdissolvedELMAactiveEVELYNE PATRICIA MARIE PERDRIELdissolvedEVIMERIAactive

+50 more

People with significant control

1 people
NameRoleFromSource
COHEN FRANCKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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