DOSSIERS / 2A CONSTRUCTION
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Company dossier

2A CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903120426 · 903120426 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2A CONSTRUCTION
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903120426
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active
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Simplified joint-stock company (SAS)
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2021-09-16
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6 PL du Président Thomas Woodrow Wilson, 31000 Toulouse
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

454 total

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

2 SUCCESSactive2TLOCATIONactive300 RECORDSdissolved3T ETANCHEITEactive64WESTdissolvedAB BATISSEactiveABCD COURTAGEdissolvedAbel Francois ANDRIANANDRASANAactiveACENTORIdissolvedADRESTIA DEVELOPPEMENTactiveAD VINTAGEactiveAFFINMEET INTERNATIONALactiveAFSactiveAGCSactiveAGD MARKETINGactiveAG RENOV 31activeAGRI AGRICOLESactiveAGRO TRANS SASactiveAID'AGRIactiveAida VALERIOdissolved

+434 more

People with significant control

1 people
NameRoleFromSource
ABDELHALIM AMRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100