DOSSIERS / A2S
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Company dossier

A2S

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841616279 · 841616279 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A2S
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841616279
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-07
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18 CHE DE MIMET, 13015 MARSEILLE
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62.01Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BILAL MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

BILAL MOHAMMAD (officer) matches Mohammed BILAL — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100