DOSSIERS / 2A
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Company dossier

2A

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811785583 · 811785583 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2A
fr_insee
811785583
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-05
fr_insee
8 B RTE DES CREUSES, Cran-Gevrier, 74000 ANNECY
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CLEMENT BAPTISTE NICOLAS MALLETactiveDATA CENTER FREEdissolvedDEVHOTELSdissolvedELISE ISABELLE PASCALE CASTAGNOdissolvedFONCIERE RHIN ET RHONEdissolvedGESTION HOTELIERE MARSEILLE VITROLLESdissolvedHOLDING IDF OUESTdissolvedHOTELECO IDF OUESTactiveHOTELIERE DE GRASSE ELIXIRdissolvedHOTELIERE DU SUD OUESTdissolvedHOTELIERE FLEUVES ET MONTAGNES 001dissolvedHOTELIERE RHIN & RHONEdissolvedHOTELIERE RHONE & LOIREactiveHOTEL INVEST AMIENSactiveLEDAdissolvedSAS HOTELIERE MULHOUSE SAUSHEIM (HMS)dissolvedSCI ISAGIdissolvedSI VALVERTdissolvedSOCIETE HOTEL ECONOMIQUE BESANCONdissolvedSOCIETE HOTELIERE AIMARGUES NIMES OUESTdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ANTONIO ALMEIDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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