DOSSIERS / A2M
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Company dossier

A2M

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833951783 · 833951783 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A2M
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833951783
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dissolved
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Real-estate civil company (SCI)
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2017-12-12
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7 B RUE VICTOR HUGO, 77130 MONTEREAU-FAULT-YONNE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LES BEAUX ALPESMembre du directoire—France registry
MOULOUD L'HACHEMIMembre du directoire—France registry
OULAID LHACHEMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100