DOSSIERS / A2A TRANSFERT
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Company dossier

A2A TRANSFERT

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-848001236 · 848001236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A2A TRANSFERT
fr_insee
848001236
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-04
fr_insee
22 AV AUDRA, 92700 COLOMBES
fr_insee
49.41A
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3
fr_insee
€3,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
abdelkader guehmoudidissolvedADEL KACIdissolvedAHCENE SAIDOUNEdissolvedAMEL ABACHRAdissolvedCHRISTOPHE JEAN GERARD CABIRANdissolvedFATIMA TEDLAOUTIdissolvedFRANCOIS GOBARDHAMdissolvedJULIO CANALdissolvedMARKSAL VINETH ALFRED JOSEPHdissolvedM'BARK RAISdissolvedMICHEL YANIS ALEXANDRE SPAGNIdissolvedMOBILE CREPESdissolvedMohammed CHIHIactiveMOHAND CHAKERdissolvedMOHANT BOUCHERITdissolvedMOUSSA LEGHMARAdissolvedMUSTAPHA ECHARAFIdissolved[ND]dissolved[ND]dissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
ALI AMGHARPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100