KYBE — See who's really behind any company

Company dossier

A2E TRADING

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814227963 · 814227963 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameA2E TRADING

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Registration814227963

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-10-21

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Registered address15 RUE 15 Rue des Frères Lumière, 69680 Chassieu

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Industry46.76Z

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Employees3

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Share capital€4,000

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Companies at this address

5 total

SARL TRANSATEactive SCI DOREEdissolved SCI LE PETIT PONTdissolved TERMOZ EQUITYactive

Connections

4 links

Shared operator — likely the same administrator

TERMOZ EQUITYShared registered address · 5 share this SCI LE PETIT PONTShared registered address · 5 share this SARL TRANSATEShared registered address · 5 share this SCI DOREEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Philippe BOUAZIZ	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100