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Company dossier

2A INVEST

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791636178 · 791636178 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name2A INVEST

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Registration791636178

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-03-07

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Registered address19 RUE DES ROSIERISTES, 69410 CHAMPAGNE-AU-MONT-D'OR

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AB HOLDINGdissolved ALGOVIAactive AXORENTactive COHESIactive COMITE SOCIAL ET ECONOMIQUE DE LA SOCIETE CVO- EUROPEactive CSE CVO-EUROPEactive CVO-EUROPEdissolved CYBERCONSEIL VALIDATOOL ORGANISATIONdissolved DE L'OCITANdissolved EFOR CORPactive EFOR GROUPactive EFOR HOLDINGactive EFOR INNOVATIONactive EFOR LILLEdissolved EFOR LYONdissolved EFOR MANCO Idissolved EFOR MANCO IIdissolved EFOR NANTESdissolved EFOR SUD-OUESTactive EMOVIAactive

+14 more

People with significant control

2 people

Name	Role	From	Source
ANTHONY BOUVIER	Dirigeant	—	France registry
ALEXIS VERBRUGGE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MPA INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100