DOSSIERS / 2A
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Company dossier

2A

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-749988739 · 749988739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2A
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749988739
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-02
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23 CHE D’ARCINS, 33360 LATRESNE
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE DA ROCHA DIASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100