DOSSIERS / A2Y
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Company dossier

A2Y

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920718533 · 920718533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A2Y
fr_insee
920718533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-24
fr_insee
20 RUE D'AGEN, 68000 COLMAR
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AHMET ISIKLARdissolvedA.I.R CHAUFFAGE SANITAIRE CLIMATISATIONdissolvedAKWATEKNOdissolvedALLIANCE SECRET'R SARLdissolvedALPHA SOUDUREdissolvedALSACE CONSEIL SOLUTIONSdissolvedALSACE CONSTRUCTION BOISdissolvedALSACE COURTAGE TRAVAUXdissolvedALSAELEC 68dissolvedALSA ENERGIE SARLdissolvedAMP PLATRERIEdissolvedANGELIQUE KREITdissolvedANNIE SPECHTdissolvedANTONY SAVICdissolvedAPI STUDIOactiveARCHIMAG'IN CONSULTINGdissolvedARGOS CONSULTINGactiveASS HOSPITALISATION DOMICILE CTRE ALSACEactiveASSOCIATION HAYAactiveAUTOH MULTISERVICESdissolved

+121 more

People with significant control

3 people
NameRoleFromSource
COCOONDirecteur—France registry
MILYDirecteur—France registry
YCB PATRIMOINEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100