DOSSIERS / A2M TP
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Company dossier

A2M TP

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750976938 · 750976938 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A2M TP
fr_insee
750976938
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-08
fr_insee
29 RUE FRANCOIS DE TESSAN, 77330 OZOIR-LA-FERRIERE
fr_insee
43.12A
fr_insee
6
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3A SERVICESdissolvedAB AUTOSdissolvedAKIM GHENIMdissolvedA.M. AUTOdissolvedAPOGEE B D'ALONGdissolvedAUTO CONNECTactiveB.B CAR'SdissolvedBERECIdissolvedBLACKBARactiveBPS TRINITE AUTOactiveCABLING NETWORK SYSTEMSactiveCH CONSULTINGdissolvedCHRONO-PIECESdissolvedCLAUDE DE KORSAK SAdissolvedCREATIONS OPHELIAdissolvedCTB FONCIEREdissolvedDOMINGOS CURVAL PEIXOTOdissolvedECO'PRIMdissolvedEDEM CARdissolvedEOS PROMOTIONactive

+45 more

People with significant control

3 people
NameRoleFromSource
PIERRE MAIAUDirecteur général délégué—France registry
MURIEL DINA ROLANDE BARTHELEMYPrésident du conseil d'administration—France registry
TOBIE MAIAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100