DOSSIERS / 2A
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Company dossier

2A

FRANCE · COMPANY · INCORPORATED 1997-12-10
KYBE ID: FR-414706150 · 414706150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2A
fr_insee
414706150
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-10
fr_insee
9 RUE Croix Baragnon, 31000 Toulouse
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGATHE ANNA DAVIDactiveALICE IMBERTactiveALIENOR CHRISTINE HELENE BOULANGERactiveANDRE CROZADEdissolvedAUX JARDINS D ALICEdissolvedBAB TRAVEL CONSULTING, SOIT PAR ABREVIATION BABTCdissolvedCLEOPATdissolvedDIDIER MICHEL GEORGES LAUDEdissolvedEURL IDEES PIERREdissolvedGERALDINE BEAUGRANDactiveGILLES CANNIZZOactiveINDIVISION MARSAL DOAZANactiveJAMES EMILE BENDAHANdissolvedJEAN GEORGES LEHMANNdissolvedJOSETTE DEDIEUactiveMATTHIEU GERARD ALBERT POTEREAUactiveMUSICOLUSactive[ND]active[ND]active[ND]active

+18 more

People with significant control

2 people
NameRoleFromSource
BRUNO Serge ABENINDirecteur—France registry
PATRICK Stéphane ABENINDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100