DOSSIERS / A2L HOLDING
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A2L HOLDING

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897643268 · 897643268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A2L HOLDING
fr_insee
897643268
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-29
fr_insee
101 RUE DE SEVRES, LOT 1674, 75006 PARIS
fr_insee
81.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

99 % ANIMATIONdissolvedAB CREATION - CONSEILactiveAdrian BeluactiveADRIEN ROLAND JAISdissolvedAD TRADINGdissolvedAIR DE MALICEdissolvedALAIN TONDOWSKI SARLdissolvedALBERT & COMPAGNIEactiveALEXANDRA MARIE-REINE ALTOBELLIactiveALTINOVA CONSEILactiveALTIS AVENUE MONETdissolvedANL8 AUTHENTIQUE NATUREL LUMINEUXdissolvedARCKANTdissolvedASTIL AVENUE MATISSEdissolvedAUDREY SCHERMANNactiveBIGSCALEactiveBODAS WP FRANCEdissolvedBUREAU A COTEdissolvedCENTURIdissolvedDEBARRAS NETTOYAGE PROSERVICESactive

+101 more

People with significant control

2 people
NameRoleFromSource
DENIS SERGE DA ROSPrésident du conseil d'administration—France registry
SONIA Borlido MacielPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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