DOSSIERS / 2A
← SearchExport PDF
Company dossier

2A

FRANCE · COMPANY · INCORPORATED 2022-01-28
KYBE ID: FR-909744807 · 909744807 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2A
fr_insee
909744807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-28
fr_insee
4 RUE DU VIADUC, 01130 LES NEYROLLES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADEM BALCIDirecteur—France registry
AHMET GUNESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100