DOSSIERS / A2P
← SearchExport PDF
Company dossier

A2P

FRANCE · COMPANY · INCORPORATED 1998-03-19
KYBE ID: FR-418130167 · 418130167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A2P
fr_insee
418130167
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-03-19
fr_insee
10 ALL DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
fr_insee
58.29C
fr_insee
6
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

A2K BUILDINGdissolvedACVRdissolvedADVISE COMPANYactiveAEQUIS SHOPdissolvedAFD91activeAGECOactiveAIR CAP HOLDINGdissolvedAJRENOVATIONSdissolvedALAIN MANTEZOLOdissolvedALDEAdissolvedAMA CONCEPT CARdissolvedAMODAT FRANCEdissolvedANALOGONdissolvedANICK DALHIA NOEMIE MBOUYOUdissolvedANIMEactiveAPOLLO 13 RECORDSdissolvedAPS PEINTUREdissolvedARCHIBAT CONSULTINGdissolvedARMORIQUE IMMOBILIERdissolvedASCAFISCOdissolved

+221 more

People with significant control

2 people
NameRoleFromSource
XAVIER RAYMOND VENACHEDirecteur général délégué—France registry
PASCAL GABRIEL CHRISTIAN VENACHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100