DOSSIERS / A2M DEVELOPPEMENT
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Partnership dossier

A2M DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2018-07-30
KYBE ID: FR-841408164 · 841408164 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A2M DEVELOPPEMENT
fr_insee
841408164
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-07-30
fr_insee
2021-02-08
fr_insee
12 RUE ALFRED KASTLER, 71530 FRAGNES-LA LOYERE
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABCCactiveAKVSactiveB'IN'HOMEdissolvedCELINE BAILLYdissolvedCERCLE DES CONSERVATEURS DE L'IMAGE LATENTE (CECIL)activeCLAIRE ANNE MARIE DUMAILdissolvedELEMENT LOGIC FRANCE SARLactiveEM CONSULTINGactiveETUDE FORMATION ET CONSEIL EN PREVENTIONdissolvedGRAINES DE COMdissolvedINVICTUS AGENCYdissolvedJETLOGGdissolvedLAURENCE MARIE LUCIE CAREMENTRANTactiveLEAD EXCHANGEactiveLEADX HOLDINGdissolvedOPENSOLUSdissolvedSARL ALGOLYSdissolvedSATINFOdissolvedSDEdissolvedSIMCO CONSULTINGdissolved

+7 more

People with significant control

6 people
NameRoleFromSource
ERIC MERMETAdministrateur—France registry
CLAIRE FRANCOISE BERNADETTE SCOHYERSDirigeant—France registry
DEVELOPPEMENT FOR BUSINESSDirigeant—France registry
DIDIER YVON ANDEROUARDDirigeant—France registry
LEADnGODirigeant—France registry
NSF BUSINESS DEVELOPPEMENTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ERIC MERMET (officer) matches PEP Eric Mermet — Q66501378. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off