DOSSIERS / T2A
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Company dossier

T2A

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823955224 · 823955224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T2A
fr_insee
823955224
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dissolved
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Real-estate civil company (SCI)
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2016-11-25
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5 QUAI JULES COURMONT, 69002 LYON
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AVRAHAM TORDJMANDirigeant—France registry
HANA TORDJMANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100