DOSSIERS / A2P
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Company dossier

A2P

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852226505 · 852226505 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A2P
fr_insee
852226505
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-08
fr_insee
33 AV DU DOCTEUR GEORGES LEVY, GREEN CAMPUS PARK, BATIMENT 10, 69200 VENISSIEUX
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMOSactiveARCADE INVESTactiveARECA IMMOBILIERactiveCANOPEE INVESTdissolvedCIGC PARTICIPATIONactiveCLYDEactiveHUMMINGBIRDdissolvedLYON DUVIVIER 1dissolvedMELIESdissolvedOPUS DEVELOPPEMENTdissolvedPATRIARCA DEVELOPPEMENTactivePATRIARCA WORKSactiveR2IactiveRILLIEUX L'HERSEdissolvedSARL REIMS PRE 1dissolvedSAVE DEVELOPPEMENTactiveSCCV LE MANS OYON 1dissolvedSCCV LYON BANCEL 1activeSCI 400 COURS EMILE ZOLAdissolvedSCI BETHUNE FAIENCERIE 1dissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CANOPEE INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100