DOSSIERS / 2A DISTRIBUTION
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2A DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853942506 · 853942506 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2A DISTRIBUTION
fr_insee
853942506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-17
fr_insee
19 RUE LOUIS GUERIN, 69100 VILLEURBANNE
fr_insee
46.45Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

2A INVESTactive2A MOBILIERdissolvedABISTART LYONdissolvedACCORD SECURITEdissolvedACKELA AUDITdissolvedACKELA CONSEILdissolvedACKELA IMMOBILIERdissolvedADECCO EST/SUDactiveADEQUATIONdissolvedASS GESTION LOCAUX COLLECTIFS DU TONKINdissolvedASSOCIATION THERMOFORMERactiveAXE CAPITALdissolvedAZUR COMMUNICATIONactiveBACKOFFICEdissolvedBCFactiveBEXLEYactiveBH ENVIRONNEMENTdissolvedBORDEAUX EDITIONSdissolvedCABINET LYONNAIS DE GESTION D'ASSURANCESactiveCABINET M.RIVOIREdissolved

+99 more

People with significant control

2 people
NameRoleFromSource
ABDELKADER RADJAHPrésident—France registry
AMAURY DUVALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100