DOSSIERS / A2P
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Company dossier

A2P

FRANCE · COMPANY · INCORPORATED 2011-10-10
KYBE ID: FR-535190540 · 535190540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A2P
fr_insee
535190540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-10
fr_insee
9 RUE JEANNE D'ARC, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE RENE GABRIEL CROUANdissolvedBENJAMIN FRANCOIS EDOUARD KUHNactiveBENOIT BOUSSIONdissolvedBOURMONT THELUactiveCAMILLE CAROLE JUSTINE RENAUDdissolvedCAROLINE MARIE-FRANCOISE LAURELINE MATHEactiveCECILE FREDERIQUE MASSOUTIERactiveGIBORY ET THIERRYactiveHERSKOVITS & TOBIE ARCHITECTURE NAVALE ET INGENIERIE MARITIMEdissolvedH&TactiveKINE TALENSACdissolvedLARA MYRIEM MORIZEactiveLES BALEINES DE TALENSACdissolvedMARIE RENEE JALLAISdissolved[ND]active[ND]active[ND]dissolvedOLIVIER GUY THIERRYactiveSANDRA JOSETTE ELIANE GRELETactiveSARL PERRIN SERVICES 2active

+12 more

People with significant control

3 people
NameRoleFromSource
ALAIN GILBERT DOMINIQUE TOBIEDirecteur—France registry
ANDRE DANIEL HERSKOVITSDirecteur—France registry
PHILIPPE PAUL THOMEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100