DOSSIERS / 2PA SUD OUEST
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Company dossier

2PA SUD OUEST

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952405116 · 952405116 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2PA SUD OUEST
fr_insee
952405116
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-22
fr_insee
5 IMP de la Colombette, Bureau 3, 31000 Toulouse
fr_insee
37.00Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

451 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SANI GROUPdissolved2V-TCdissolved3H CONSTRUCTIONdissolvedAA FORMAdissolvedABDELHAFED MIMOUNactiveABDELKHALEK BOUFRESSdissolvedABDERAOUF SEBBAGHactiveABRIRdissolvedAC ARTISANATactiveACCELERATOR CONSULTINGdissolvedADVNTAGEPLUSdissolvedAERAUTEC OCCITANIEactiveA FLEUR DE PIZZdissolvedAGAPIdissolvedAGRI FRANCEdissolvedAJ LEARN FORMATIONdissolvedALFASSURANCESactiveALI ALLALIactiveALICIA VTCdissolvedAli Makdoudactive

+431 more

People with significant control

1 people
NameRoleFromSource
Antoine Roger Jean-Charles POTTIERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100