DOSSIERS / A2SIA
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Company dossier

A2SIA

FRANCE · COMPANY · INCORPORATED 2021-05-22
KYBE ID: FR-899605273 · 899605273 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A2SIA
fr_insee
899605273
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-22
fr_insee
76 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

1001TALENTSactiveAbdellah FerreractiveACCES CHICactiveADELE BOUDAYAactiveAFA INTERNATIONAL TRANACTION AND SERVICdissolvedAFRICA IMPORT EXPORTdissolvedAHOLICactiveA I L E INFORMATIQUEdissolvedAITICdissolvedALAIN INS VIDEOdissolvedALPHA WANE MAHIdissolvedAMBactiveANGELA BUNOANactiveANNA SOLOVYEVAdissolvedANNE FRANCE DELAHAYEdissolvedARROGANSSactiveA.T.X INTERNATIONALdissolvedAVNER BUSINESS SCHOOLdissolvedAYA EDWIGE CHRISTELLE BAMBAdissolvedBALANCE PRODUCTIONSactive

+184 more

People with significant control

2 people
NameRoleFromSource
MELANIE SEREINY NguonPrésident du conseil d'administration—France registry
YOUNES LAARABIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100