DOSSIERS / 2A INVEST
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2A INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985070754 · 985070754 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2A INVEST
fr_insee
985070754
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-03-05
fr_insee
19 RUE Louis Guérin, 69100 Villeurbanne
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

2A DISTRIBUTIONdissolved2A MOBILIERdissolvedABISTART LYONdissolvedACCORD SECURITEdissolvedACKELA AUDITdissolvedACKELA CONSEILdissolvedACKELA IMMOBILIERdissolvedADECCO EST/SUDactiveADEQUATIONdissolvedASS GESTION LOCAUX COLLECTIFS DU TONKINdissolvedASSOCIATION THERMOFORMERactiveAXE CAPITALdissolvedAZUR COMMUNICATIONactiveBACKOFFICEdissolvedBCFactiveBEXLEYactiveBH ENVIRONNEMENTdissolvedBORDEAUX EDITIONSdissolvedCABINET LYONNAIS DE GESTION D'ASSURANCESactiveCABINET M.RIVOIREdissolved

+99 more

People with significant control

2 people
NameRoleFromSource
Abdelkader RadjahPrésident—France registry
Amaury DuvalPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100