DOSSIERS / 2A
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Company dossier

2A

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835072935 · 835072935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2A
fr_insee
835072935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-31
fr_insee
1 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY DELAHAYEDirecteur—France registry
ALEXANDRE DELAHAYEMembre du directoire—France registry
ARTHUR DELAHAYEMembre du directoire—France registry
NATHALIE GAUDINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100