DOSSIERS / 2A2M CONSEIL
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Company dossier

2A2M CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982460917 · 982460917 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
2A2M CONSEIL
fr_insee
982460917
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-26
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20 AV de Friedland, 75008 Paris
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64.20Z
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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
Frédéric MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

Frédéric MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frédéric MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100