DOSSIERS / 2A INVEST
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2A INVEST

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842715476 · 842715476 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
2A INVEST
fr_insee
842715476
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-01
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3 RUE ROUX DE BRIGNOLES, 13006 MARSEILLE
fr_insee
68.20B
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€100
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Companies at this address

37 total
AARPI DUPIN ET MARQUAND-GAIRARDactiveALAIN GALISSARDactiveALAIN GALISSARD ET BENEDICTE CHABROLactiveANTOINE CHRISTIAN RASTOUILdissolvedAUXINE FINANCEdissolvedBENEDICTE VICTOIRE MARIE CHABROLactiveBRUVALdissolvedCABINET SONIA MEZIactiveCIMA PARTNERSdissolvedCLOMINEdissolvedEMMANUELLE ALLOUCHEdissolvedFABRICE MICHEL CIRILLOactiveIN FINEactiveIN FINE AUDITdissolvedISABELLE ANSALDIactiveISABELLE LE MERCIERactiveLELMdissolvedLONGCHAMP FINANCEactiveMADELINE MARINA DUPINdissolvedMICHAEL ASSOULINEactive

+17 more

Connections

1 link
Shared operator — likely the same administrator
LONGCHAMP FINANCEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MICHAEL ASSOULINEDirecteur—France registry
LONGCHAMP FINANCEDirigeant—France registry
SIMON ASSOULINEDirigeant—France registry
PHILIPPE AMIDIEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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