DOSSIERS / 2AB
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Company dossier

2AB

FRANCE · COMPANY · INCORPORATED 2003-03-12
KYBE ID: FR-447730334 · 447730334 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2AB
fr_insee
447730334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-12
fr_insee
50 RUE DE MARSEILLE, 69007 LYON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2 ACMdissolvedADVALINK SERVICESactiveADVALOR CONSEILactiveADYX'ELdissolvedALICIA VERNISSACactiveAMERICAN V8 TRUCKS & CARSdissolvedARG HOLDINGdissolvedAS CONSULTINGactiveASGV INVESTdissolvedASS 3D CREATIONactiveASSISTANCE COMPTABILITE CONSEILSdissolvedASSOCIATION BDE-404activeATTIA FONCIERdissolvedAURORE SYLVAINactiveBDE QUEST EDUCATION GROUPactiveBEREKETdissolvedBRIAN ALBERT FELLOUSdissolvedCABINET JEROME LAVOCAT & ASSOCIESactiveCELINE ESTEVEactiveCHANTAL MARIE COLETTE OLIVIERdissolved

+75 more

People with significant control

5 people
NameRoleFromSource
FRANCOIS BALDINIDirigeant—France registry
Indivision suite décès de M. ASSAL MauriceDirigeant—France registry
ROMUALD ASSALDirigeant—France registry
RUDY ASSALDirigeant—France registry
YOHANN ASSALDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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