DOSSIERS / SOCIETE CIVILE A2C
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SOCIETE CIVILE A2C

FRANCE · COMPANY · INCORPORATED 1995-06-19
KYBE ID: FR-401425640 · 401425640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE A2C
fr_insee
401425640
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-06-19
fr_insee
LE PRIEURE, 77480 SAINT-SAUVEUR-LES-BRAY
fr_insee
66.19A
fr_insee
€222,271
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE CIVILE A2Cfr_insee · 952579340 · active

Connections

11 links
Shared operator — likely the same administrator
SCI LA MEULEShared officer / director · 2 share thisSCI PARTICIPATIONS ET INVES IMMOBILIERShared registered address · 2 share thisSCI DE REUILLYShared officer / director · 10 share thisSCI LEROYShared officer / director · 10 share thisSCI DE CHOYAUShared officer / director · 10 share thisSCI PARTICIPATIONS ET INVES IMMOBILIERShared officer / director · 10 share thisSCI DE BARBEAUShared officer / director · 10 share thisSCI DU DOMAINE DE LA HAYEShared officer / director · 10 share thisA2C TRANSPORTShared officer / director · 10 share thisSOC FONCIERE DE LA PETITE SEINEShared officer / director · 10 share thisSOCIETE DE PREFABRICATION DE SIVRY-COURTRYShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANNE MARIE FORGETDirecteur—France registry
ARNAUD PIERRE-ALAIN CHARLEDirecteur—France registry
ADRIEN ALEXANDRE ROMAIN CHARLEMembre du directoire—France registry
ALFRED JACQUES CLAUDE CHARLEMembre du directoire—France registry
AUGUSTIN CHARLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100