DOSSIERS / 2A
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Company dossier

2A

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-950994483 · 950994483 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2A
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950994483
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active
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Real-estate civil company (SCI)
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2023-04-03
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14 B AV de Verdun, 94450 Limeil-Brévannes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aicha HAMDAOUIDirecteur—France registry
ANIS BEN HADJ ALIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100