DOSSIERS / 2A-4M
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Company dossier

2A-4M

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833509771 · 833509771 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2A-4M
fr_insee
833509771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-23
fr_insee
42 RUE DE TAUZIA, 33800 BORDEAUX
fr_insee
82.30Z
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

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

001 SDT SERVICES DRIVERS TECHNOLOGIESdissolved11 GABRIELactive6 PI R COMMUNICATIONactiveA4 OFFICEdissolvedA A ATLANTIQUE SERVICESdissolvedAAFLISdissolvedAARON TIMOTHY DEEGANdissolvedABDELKADER DERHABdissolvedA BUSINESS WORLDactiveACCUEIL 33dissolvedACCUEIL AFFAIRES AQUITAIN ESPACE TROIS TIERSdissolvedAD.BAT 33dissolvedADELINO VIEIRA ALVESdissolvedAEF INVESTactiveA.E PEINTUREdissolvedAFRI BENOIT KOUDOUdissolvedAGENCE DEVELOP MICRO ENTREPRISE AFRIQUEactiveAGENCEMENTS ET TRAVAUXdissolvedAGENCEMENT & TRAVAUXdissolvedAHYTactive

+354 more

People with significant control

1 people
NameRoleFromSource
AZOU AKKOUCHEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-22

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif