DOSSIERS / A DEUX PAS
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Company dossier

A DEUX PAS

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-987808466 · 987808466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A DEUX PAS
fr_insee
987808466
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-02
fr_insee
10 AV Winston Churchill, 31100 Toulouse
fr_insee
47.78C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN COULONdissolvedALBERT GERARD MOLINOSdissolvedALI ARFIdissolvedAnthonny Brice BARDOUXactiveAVENIR SECURITYdissolvedAZIZ AHAJJOUDdissolvedAZIZ SALAOUIactiveCABINET CONSEIL & DEVELOPP INFORMATIQdissolvedCAROLE CREVELdissolvedCAROLINE RIFFdissolvedCELEBI TEMELactiveCHARLIE DUSSAULTdissolvedCLAUDE LEON ERNEST DUBARRYdissolvedDANIEL BARRETdissolvedDOMINIQUE METHIVIERdissolvedDREUILHE EXPERTISESdissolvedELODIE SEUBEactiveEURL METHIVIER REALISATIONdissolvedGUY MARIE JOSEPH MAZIERESdissolvedISABELLE SIMOUNactive

+34 more

People with significant control

2 people
NameRoleFromSource
Guillaume BOURRIERPrésident—France registry
Shana MALLIARASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100