DOSSIERS / A2M PLUS
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Company dossier

A2M PLUS

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-982106924 · 982106924 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A2M PLUS
fr_insee
982106924
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-08
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37 RUE saint sebastien, 13006 Marseille
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43.29B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

13 IMPRESSIONSdissolved2A SERVICESdissolvedA2G NETactiveAB CONSULTINGdissolvedABDELHADI MECHERIdissolvedABDERRAHIM BENAHMEDdissolvedA.C.E.M ACTION CIAL ENGENERING MANAGEMdissolvedACTYSOLARdissolvedADACdissolvedAD FORMATIONdissolvedAD FRUITSdissolvedAG2dissolvedAGENCE JANC SECURITE PRIVEEdissolvedAIDE AUX MERES ET FAMILLES A DOMICILEactiveAK13 CONSTRUCTIONdissolvedALEXANDRE BEAUTOURdissolvedALHAMA SERVICESdissolvedALIOBATdissolvedALLOTONERdissolvedALTIdissolved

+235 more

People with significant control

1 people
NameRoleFromSource
MOHAMED OUESLATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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