DOSSIERS / 2ASI
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Company dossier

2ASI

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-502862931 · 502862931 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2ASI
fr_insee
502862931
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-29
fr_insee
220 AV DE LA LIBERATION, 33110 LE BOUSCAT
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

1 INTERIEURdissolved2EDdissolvedA2M MULTISERVICESdissolvedACTION SECURITE PREVENTION AQUITAINEdissolvedACTIVRENOV 33dissolvedAIMEE ACHARDdissolvedAIR PROPRETEdissolvedALU FJ 33dissolvedAMRY IMPEXactiveANGELY MESSAGERIESdissolvedAQUIPROPREdissolvedAQUITAINE FERMETURES OCEANdissolvedARCA (AQUITAINE RESTAURATION CARRELAGE AGENCEMENT)dissolvedARTISAN MONDIAL ASSISTANCEdissolvedBAINS & CUISINES BORDEAUX GIRONDEdissolvedBANDES-PRO.COMdissolvedBATIR AND COdissolvedBERNARD BRUNdissolvedBERNARD BRUN DISTRIBUTIONSactiveBORD'AWAYdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
THOMAS PRIVATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 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