DOSSIERS / A2M
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Company dossier

A2M

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824131270 · 824131270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A2M
fr_insee
824131270
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dissolved
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Real-estate civil company (SCI)
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2016-12-05
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RUE DE BENNEFRAY, ZI DE L'OCEANE, 49140 RIVES-DU-LOIR-EN-ANJOU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU CLAUDE JEAN-JACQUES MAUPILLIERDirecteur—France registry
CHRISTIAN MOREAUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100