DOSSIERS / A2 PROMOTION
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A2 PROMOTION

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978851822 · 978851822 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A2 PROMOTION
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978851822
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active
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Simplified joint-stock company (SAS)
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2023-08-28
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40 BD Henri Sellier, 92150 Suresnes
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

287 PYRENEESdissolved7 TRONCHETactive8 APENNINSdissolvedACWSdissolvedAKERA DEVELOPPEMENTactiveAKERA INVESTdissolvedAKERA PARTICIPATIONSdissolvedAKP 2011dissolvedAKP LANNION 2014dissolvedALBATROSdissolvedALSTdissolvedALTIANCE CAPITALdissolvedALTIANCE FP GRENOBLEactiveALTIANCE GROUPactiveARBEL INGENIERIEdissolvedARTEMISdissolvedAS-COM SOLIDAIREdissolvedASTIC NETTOYAGE INDUSTRIELactiveATHENAactiveAUBERVILLIERS 20 KARMANdissolved

+221 more

People with significant control

1 people
NameRoleFromSource
Philippe RAYEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100