DOSSIERS / A2LT
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Company dossier

A2LT

FRANCE · COMPANY · INCORPORATED 2007-05-28
KYBE ID: FR-498175975 · 498175975 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A2LT
fr_insee
498175975
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-28
fr_insee
18 BD MONTMARTRE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

2 ART ANGELSdissolvedACCURYS CONSEILactiveACT'LdissolvedAdriana Hélène ESTEVES DA CRUZactiveANDAMAN FILMSactiveAPPLEMILKdissolvedARIPdissolvedARNAUD OLIVIERactiveARONPHONEactiveARPEGEdissolvedATTIAS FAMILYactiveAZURYSdissolvedBATOUSdissolvedBENKdissolvedBIBOUS INVESTdissolvedBINOUdissolvedBKI ORIGINEactiveBLUECEDARdissolvedCIP-EVIDENCESdissolvedCRESTIA PARTNERSdissolved

+330 more

People with significant control

2 people
NameRoleFromSource
LATIF TORKMANIDirecteur—France registry
MARYLENE CORINNE PIERRETTE LEA DEBAIZEDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

Risk journey — why 22?

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