DOSSIERS / FRANCE 2A
← Search
Company dossier

FRANCE 2A

FRANCE · COMPANY · INCORPORATED 2024-09-16
KYBE ID: FR-932969165 · 932969165 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCE 2A
fr_insee
932969165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-16
fr_insee
9 PL Breviere, 76440 Forges-les-Eaux
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ali ZEESHANDirecteur—France registry
Adil REHMANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100