DOSSIERS / 2A MATERIAUX
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Company dossier

2A MATERIAUX

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951399203 · 951399203 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2A MATERIAUX
fr_insee
951399203
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-19
fr_insee
2024-04-30
fr_insee
154 RUE DE ROME, 13006 MARSEILLE 6E ARRONDISSEMENT
fr_insee
46.73A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VEYSEL ISIKAdministrateur—France registry
Ahmet AYDOGMUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Ahmet AYDOGMUS (officer) matches PEP Ahmet Aydoğmuş — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off