DOSSIERS / A2C INVEST
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Company dossier

A2C INVEST

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803113950 · 803113950 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A2C INVEST
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803113950
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-06-25
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6 RUE LEMAIGNAN, 75014 PARIS
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64.20Z
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€63,465
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBAN GHNASSIAdissolvedARNAUD MICHEL MARIE MOISANdissolvedARTS CULTURE ET SPORTS MALENOUactiveCAMILLE ROMANE PEZRONactiveEMMA CORTIdissolvedGUY PELLIERdissolvedHAMID PIERRE SAIDactiveJULIEN CHAPPERTactiveKONSTANTINOS POALASactiveLAURA NOELdissolvedLMNP GARRIGUEactiveLUCAS FRANCOIS EMMANUEL MARIE FONLLADOSAactiveMADELEINE DRIEUX SUCCESSIONactiveMARIE-NOELLE CATHERINE YVONNE POULLEdissolved[ND]active[ND]activeSCI CENTRE VILLE ROMBASdissolvedSCI DEPEdissolvedSIMON GHNASSIAdissolvedSYNDICAT DES COPROPRIETAIRESactive

+1 more

People with significant control

1 people
NameRoleFromSource
ALAIN HenryPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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