DOSSIERS / 2A - BK
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Company dossier

2A - BK

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534820410 · 534820410 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
2A - BK
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534820410
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dissolved
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Simplified joint-stock company (SAS)
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2011-09-23
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AV DE L'EUROPE, CENTRE COMMERCIAL CORA, 91300 MASSY
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56.30Z
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3
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
LE CAFE DES PERES PEINARDSShared officer / director · 8 share thisARELShared officer / director · 8 share thisKPIShared officer / director · 8 share thisMZAShared officer / director · 8 share thisLMD TRANSPORTSShared officer / director · 8 share thisPAPA PIZZAShared officer / director · 8 share thisCOLIBRI ENERGYShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KARIM ARABPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100