DOSSIERS / 2A2M
← SearchExport PDF
Company dossier

2A2M

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849706254 · 849706254 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
2A2M
fr_insee
849706254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-03
fr_insee
1325 RUE NATIONALE, 59710 MERIGNIES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI LES BERNOISESShared registered address · 6 share thisAM LOCATIONSShared registered address · 6 share thisPITSHOPShared registered address · 6 share thisARELHAShared registered address · 6 share thisMBA INVESTISSEMENTShared registered address · 6 share thisMBA INVESTISSEMENTShared officer / director · 10 share thisCONCEPT 3EShared officer / director · 11 share thisA A Z ENERGIESShared officer / director · 11 share thisMATLEX ENERGIESShared officer / director · 11 share thisSCI AVD DU PEVELEShared officer / director · 11 share thisLE CH'TI HERISSONShared officer / director · 11 share thisAM LOCATIONSShared officer / director · 11 share thisMB2AShared officer / director · 11 share thisARELHAShared officer / director · 11 share thisSCI LES BERNOISESShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-849706254/network.

People with significant control

3 people
NameRoleFromSource
AURELIEN AUGEZDirecteur—France registry
MATTHIEU BRASSARTDirecteur—France registry
MB2AMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100