DOSSIERS / 2A CONSULTING
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Company dossier

2A CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894109545 · 894109545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2A CONSULTING
fr_insee
894109545
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-15
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122 BD MURAT, 75016 PARIS
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70.22Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELLAH AKDIMEdissolvedAHMED AKDIMEdissolvedAHMED AKHARRAZdissolvedALAIN FREDERIC MALVAUXactiveALEXANDRE NAOURIdissolvedALI ORANGdissolvedANDRE RENE GARIBALDIdissolvedARTEOMactiveAurore CutivetactiveBERTRAND QUAZZAactiveBRUNO YVES GILLETdissolvedCHERIE CHAHINE BASSITIdissolvedCLAIRE NICOLE BOISTIEREdissolvedCORENTIN KORAY TURKERdissolvedDANIELLE-GINETTE SENISdissolvedDAVID CHOUKROUNactiveELENA YOHdissolvedEMMANUEL CHOUKROUNactiveEURL JONATHAN PLOMBERIEactiveFABIEN BELLYactive

+64 more

People with significant control

1 people
NameRoleFromSource
ALAIN ALBERT AbitbolPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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