DOSSIERS / 2A2F
← SearchExport PDF
Company dossier

2A2F

FRANCE · COMPANY · INCORPORATED 2008-02-08
KYBE ID: FR-502478217 · 502478217 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
2A2F
fr_insee
502478217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-08
fr_insee
20 RUE MONTAIGNE, 31700 BLAGNAC
fr_insee
70.22Z
fr_insee
€6,000
fr_insee

People with significant control

1 people
NameRoleFromSource
FRANCIS MAGRIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100