DOSSIERS / 2A LOGISTIQUE
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Company dossier

2A LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2021-08-30
KYBE ID: FR-902657790 · 902657790 · 4 sources
RISK SCORE85CRITICAL RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
2A LOGISTIQUE
fr_insee
902657790
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-30
fr_insee
5 RUE DE LESSEPS, 75020 PARIS
fr_insee
52.29B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

287 total

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

15 SECURIZdissolvedABDELKADER LASSEHABdissolvedABDOULAYE TOKOdissolvedACA ALEKSICdissolvedACCESS FACADESdissolvedADEL CHARFEDDINEdissolvedAD PROactiveAGENCE CIALE INDUS ET ARTISANALEdissolvedAGSdissolvedAHMED ABOUMOUSSAdissolvedAHMED SHAHENdissolvedAHUI ADOUdissolvedAKILIUS CONSULTINGdissolvedALAIN FILIBERTIdissolvedALAIN FRANCOIS MOREAUdissolvedALAIN LOMBAdissolvedALI CHERGUIdissolvedALMAdissolvedAMADOU MADANI TALLactiveAMERICO DA SILVAdissolved

+267 more

People with significant control

1 people
NameRoleFromSource
ALI AbdullahPrésident du conseil d'administration—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-08

high

Adverse: disqualification

ALI Abdullah (officer) matches Ali ABDULLAH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 85?

5 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
Composite risk score85/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif