DOSSIERS / 2A UNDICI SERVICES SARL
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Company dossier

2A UNDICI SERVICES SARL

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903188506 · 903188506 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2A UNDICI SERVICES SARL
fr_insee
903188506
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-16
fr_insee
4 RUE DU DAHOMEY, 75011 PARIS
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACSONEactiveAFAKAdissolvedAIM PLOMBERIEdissolvedALAIN SAMAMAdissolvedALCORIONdissolvedALEXINVESTdissolvedALL AND BEdissolvedALPHA AUDIT ANALYSESdissolvedAMD DECORATIONdissolvedAMR ENTREPRISEdissolvedANNATELactiveANNATEL TELECOMdissolvedARTE PRIMOactiveATX ELEGANCEdissolvedBATI HOME 75dissolvedBATI TOP RENOVdissolvedBEAWARNdissolvedBELLON PACZOWSKI SOBOTTA BPSdissolvedBENJAMIN RENOVATIONdissolvedBHM FILMSdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
THIERRY CurnisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100