DOSSIERS / 2A
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Company dossier

2A

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883313447 · 883313447 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2A
fr_insee
883313447
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-14
fr_insee
RUE JEAN PIERRE BELTOISE, 57180 TERVILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADINA TUDORDirecteur—France registry
SEBASTIAN ALEXANDRU AGAPIEDirecteur—France registry
EVA CHARLOTTE AGAPIEMembre du directoire—France registry
THOMAS SEBASTIEN AGAPIEMembre du directoire—France registry
VICTOR NICOLAS AGAPIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100