DOSSIERS / A 2 PRODS D'ICI
← SearchExport PDF
Company dossier

A 2 PRODS D'ICI

FRANCE · COMPANY · INCORPORATED 2020-01-02
KYBE ID: FR-880254305 · 880254305 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A 2 PRODS D'ICI
fr_insee
880254305
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-02
fr_insee
27 RUE MAURICE FLANDIN, 69003 LYON
fr_insee
90.02Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

3 S NEWTONdissolvedABDELGHANI ASBAIdissolvedACTEMS CONSEILdissolvedACTIVITES HUMAINES ET ORGANISATIONSdissolvedADAPTA COLOR FRANCEdissolvedADEUZELLEdissolvedADISENSactiveADREM-CONSEILdissolvedAGILE CONSULTANTS FRANCEdissolvedAIA TECHNOLOGYdissolvedAIOdissolvedAIRPORT ENGINEERdissolvedAK INVESTMENTSdissolvedALD GROUPEdissolvedALFA INNOVATIONactiveAML CONSULTdissolvedASSYSTdissolvedASTONE HELMETS DISTRIBUTIONdissolvedAUTOGRAPHES DES SIECLES EURLdissolvedAVENUE RHdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
THIERRY DANIEL CLAUDE POSSETYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-04

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances