DOSSIERS / A2A
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Company dossier

A2A

FRANCE · COMPANY · INCORPORATED 2009-02-06
KYBE ID: FR-510072226 · 510072226 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A2A
fr_insee
510072226
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-02-06
fr_insee
38 BD GABRIEL GUIST'HAU, 44000 NANTES
fr_insee
71.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET NCT IMMOBILIERdissolvedCATHERINE LEVESQUEactiveDIDIER CORROLLERdissolvedFFdissolvedGABRIEL LOUIS EDMOND BERTRANDdissolvedIAM DESIGNdissolvedLEOPOLD SYNDICdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePAGE CONSULTANTdissolvedPHILIPPE GEORGES LEPINEactiveRONAN GWENAEL FRANCOIS MARIE ETIENNEactiveSA DE GESTION IMMOBILIERE DE L'OUESTdissolvedSCI GUIST'HAUdissolvedSCI M.X.R.dissolvedSOC NANT PLACEMENTS ASSURANCESdissolvedYVES JEAN HENRI SANSONdissolved

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE PROUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-26

medium

Politically exposed person (PEP)

JEAN PIERRE PROU (officer) matches PEP Jean-Pierre Prou — Q66499973. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire