DOSSIERS / A2M IMMOBILIER
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Company dossier

A2M IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915166599 · 915166599 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A2M IMMOBILIER
fr_insee
915166599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-04
fr_insee
26 ALL JACQUES BREL, 33600 PESSAC
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVAN AGUILARDirecteur—France registry
EA ImmobilierDirigeant—France registry
JULIEN MOINETDirigeant—France registry
STEVEN MAZEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A-B IMMOBILIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100