DOSSIERS / 2A INVEST
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Company dossier

2A INVEST

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-444606719 · 444606719 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2A INVEST
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444606719
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dissolved
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Limited liability company (SARL)
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2017-09-18
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7 QUAI DE L'OISE, 75019 PARIS
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69.20Z
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€9,810
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN ALBERT GONDRONdissolvedALLAN CHUNG SHIN MANdissolvedAMELIE BROWAEYSactiveARNAUD DANIEL PAILLUSSONdissolvedASSOCIATION A 180°activeATELIER DE LA DENTdissolvedBRAHIMA SILUEdissolvedBULLES SUR SEINEactiveCAMELLIA LAMBERTdissolvedCAR PATTactiveCE SOIR PAS DE TELEactiveCHALOM CHARLES MELLULdissolvedCHANTAL BONGREactiveCHRISTOPHE QUILLIENactiveCLAIRE BETTY THOMASactiveCLUB 92-LE TRAIT D'UNIONactiveCOLINE TOUSSAINTactiveCOPR 7 QUAI DE L OISE 75 PARISactiveDAMIEN RENAIactiveDONELOOPactive

+46 more

People with significant control

3 people
NameRoleFromSource
CATHERINE CHOPARDDirigeant—France registry
PIERRE BoissolleDirigeant—France registry
AURELIEN WegmullerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100