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Company dossier

A2Y INVEST

FRANCE · COMPANY · INCORPORATED 2025-03-24
KYBE ID: FR-942111766 · 942111766 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameA2Y INVEST

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Registration942111766

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-03-24

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Registered address13 RUE Cassini, 06300 Nice

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Industry68.20B

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Share capital€600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANNE MARIE CANADELLdissolved AVENCIAactive BOUTIN GLISSEactive CAPSULADEdissolved CHRISTIAN SYLVAIN JEANNETdissolved CTIM CASSINI 13active EGONdissolved ELISABETH DE CATALANOdissolved EPSILONdissolved EURAULIQ'AZURdissolved FRAGUINIdissolved FUNTELECOMdissolved GIUSEPPE MISTRETTAdissolved GLOBAL RENOVATIONdissolved HEBERT-MARCHAL AVOCATSactive HIGH COMactive @HOME-EVENTSdissolved HOME RENOVactive JACOPOdissolved JETECHactive

+22 more

People with significant control

1 people

Name	Role	From	Source
JEAN-VAHE YOUSSOUFIAN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAJ INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100