DOSSIERS / A2C
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Company dossier

A2C

FRANCE · COMPANY · INCORPORATED 2023-02-05
KYBE ID: FR-951895796 · 951895796 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A2C
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951895796
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dissolved
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Simplified joint-stock company (SAS)
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2023-02-05
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12 RUE SAINT NICOLAS, 75012 PARIS 12E ARRONDISSEMENT
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43.99C
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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

1 people
NameRoleFromSource
FRANCOIS GomezPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Gomez (officer) matches PEP François Gomez — Q66500896. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100