DOSSIERS / A2P INVEST
← SearchExport PDF
Company dossier

A2P INVEST

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-452872906 · 452872906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A2P INVEST
fr_insee
452872906
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-02
fr_insee
2 RUE DE LORRAINE, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€2,380
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI PASANGISShared officer / director · 11 share thisSCP LORTHIOIS LES JONQUILLESShared officer / director · 11 share thisCHRISVIRShared officer / director · 11 share thisSCI OCFELAUShared officer / director · 11 share thisJAPAUShared officer / director · 11 share thisSCI HARIShared officer / director · 11 share thisJUCELShared officer / director · 11 share thisSCI DEVIShared officer / director · 11 share thisLE BAC A LINGEShared officer / director · 11 share thisVIMATShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PATRICK PAPPALARDOPrésident—France registry
VIRGINIE CATTEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100