DOSSIERS / 2 AM
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Company dossier

2 AM

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-811954049 · 811954049 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2 AM
fr_insee
811954049
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-25
fr_insee
18 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
fr_insee
43.34Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

1 2 3 AIDE A DOMICILE SERVICESdissolved2 SY SARLdissolved66 IMMOBILIERdissolvedACD GROUP FRANCE SARLactiveAIR ISOLATIONdissolvedAKBATIMENTdissolvedALAIN AUBRYdissolvedALIZEO ROUSSILLONdissolvedALTENA INFORMATIQUEdissolvedALVAREZ ASSOCIESdissolvedASR TRADINGdissolvedATLANTIC ENGINEERING SERVICE SASdissolvedAURELIEN ARASAdissolvedBARRAGA ENERGYactiveBATI REALISATION ET PAYSAGEdissolvedBEW CONSULTINGdissolvedBUREAU D'ETUDES ET D'EXPERTISESdissolvedCADEAUX DE FRANCE . COMdissolvedCDM EXPANSIONdissolvedCELOFRANCEdissolved

+109 more

People with significant control

6 people
NameRoleFromSource
ABDELALI ABATTOUYPrésident—France registry
BILLAL ABATTOUYPrésident—France registry
FOUAD ABATTOUYPrésident—France registry
MOHAMED ABATTOUYPrésident—France registry
MUSTAPHA ABATTOUYPrésident—France registry
RIDOUAN ABATTOUYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100