DOSSIERS / 2AA EXPRESS
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Company dossier

2AA EXPRESS

FRANCE · COMPANY · INCORPORATED 2009-06-03
KYBE ID: FR-513375105 · 513375105 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2AA EXPRESS
fr_insee
513375105
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-03
fr_insee
264 RUE DES SABLES DE SARY, 45770 SARAN
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

A.B.PLUSdissolvedACH TRANSPORTdissolvedACTOR PREVENTION MEDIATIONdissolvedADAMA FOMBAdissolvedADELIAdissolvedAEFFELdissolvedAFDJactiveAFFORD SERVICESdissolvedAGORA EXPOdissolvedAJ2M SOLUTIONS INFORMATIQUESdissolvedALAIN COULAUDdissolvedALEXIS BOUCHERactiveALGEPARactiveALPHATOIT ETANCHEITEactiveALVES CONSTRUCTIONdissolvedALVIC SERVICESdissolvedAMB LOCATION SERVICEdissolvedAMEdissolvedAPGSI SECURITEdissolvedAREASOLactive

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100