DOSSIERS / 2A2C
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Company dossier

2A2C

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984702449 · 984702449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
2A2C
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984702449
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active
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Real-estate civil company (SCI)
fr_insee
2024-02-21
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208 RUE Racine, 59200 Tourcoing
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
EURL CAB PLOMBERIEShared officer / director · 2 share thisHOLDING ABOUBACAR CAMARAShared registered address · 4 share thisSUPERShared registered address · 4 share thisAFMSShared registered address · 4 share thisNUSTY NUT'SShared officer / director · 12 share thisHOLDING ABOUBACAR CAMARAShared officer / director · 12 share thisVIKELECTRO9Shared officer / director · 12 share thisBONS SERVICESShared officer / director · 12 share thisAPROCING SASShared officer / director · 12 share thisAFMSShared officer / director · 12 share thisGROUPE CAMACORPShared officer / director · 12 share thisARES TECHNOLOGIESShared officer / director · 12 share thisKIBACH DRIVEShared officer / director · 12 share thisSUPERShared officer / director · 12 share thisCAIRAWANIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Aboubacar CAMARADirecteur—France registry
Aly Badara CONDEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100