DOSSIERS / SCI A2MP
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Company dossier

SCI A2MP

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824788657 · 824788657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI A2MP
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824788657
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dissolved
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Real-estate civil company (SCI)
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2017-01-09
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184 RUE GABRIEL PERI, 92700 COLOMBES
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68.20B
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€500
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Connections

14 links
Shared operator — likely the same administrator
MP CONSEILSShared officer / director · 2 share thisKLEA INVESTShared officer / director · 7 share this426 CShared officer / director · 7 share thisSCI KLEAEDESShared officer / director · 7 share thisSCI KRIDERICShared officer / director · 7 share thisSCI LE SIGNALShared officer / director · 7 share thisECOCONCEPTShared officer / director · 7 share thisMARION DOMINIQUE PETRINIShared registered address · 8 share thisSOFEN DISTRIBUTIONShared registered address · 8 share this426 CShared registered address · 8 share thisSOFEN PREUD'HOMMEShared registered address · 8 share thisMEDIASERVEShared registered address · 8 share thisDIDIER DANETShared registered address · 8 share thisMP CONSEILSShared registered address · 8 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

2 people
NameRoleFromSource
ANTHONY MASSOTDirecteur—France registry
MARION PETRINIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100