DOSSIERS / 2SA IMPORT EXPORT
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2SA IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-950985473 · 950985473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2SA IMPORT EXPORT
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950985473
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active
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Simplified joint-stock company (SAS)
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2023-04-06
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29 RUE Charles Tillon, 93300 Aubervilliers
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46.39B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMI & MAR SERVICESactiveANTONIO PEDROdissolvedAyoub ZibouhactiveELHADJ SAKHOdissolvedENTRAIDE SOLIDARITE ASSISTANCE PROXIMITEactiveFRANCOIS DINdissolvedGABON AVENIRactiveHADAMA TRAOREdissolvedIbrahimi ZAHEDactiveJEAN-MARIE JEAN MARIE DESVARIEUXdissolvedJEAN-YVES MERATactiveJEMAA MARKETactiveJoel Rafiqul IslamactiveKS VTCactiveLARBI ZAHARRAdissolvedLES PETITS ORPHELINS DE L ATLASactiveLudovic CHRISTOPHE MORANDactiveMICHAEL CARENZIdissolvedMICRO-CRECHE MAR ET ALOUactiveMILOS MILETICdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MOUSTAPHA SANOGOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100