DOSSIERS / A2B INGENIERIE
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Company dossier

A2B INGENIERIE

FRANCE · COMPANY · INCORPORATED 1997-11-20
KYBE ID: FR-414563601 · 414563601 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
A2B INGENIERIE
fr_insee
414563601
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dissolved
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Limited liability company (SARL)
fr_insee
1997-11-20
fr_insee
54 RUE SIDI-BRAHIM, 38100 GRENOBLE
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71.12B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY BERNARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-19

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Thierry Bernard — Q66499796. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif