DOSSIERS / A2 IMMOBILIER
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Company dossier

A2 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987832003 · 987832003 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A2 IMMOBILIER
fr_insee
987832003
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-22
fr_insee
5 RUE Washington, 75008 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AJE HOLDINGdissolvedALBERT MAAREKactiveAnnaelle Yael MEDIOUNIactiveAURORE DELACOURTactiveAYACHE CAPITALdissolvedBALS EXPLOITATIONactiveCAMdissolvedCHAMPAGNE DECORdissolvedCHARLES MAAREKdissolvedCLARA COUSTEdissolvedCLEMENT CLAUDE DARMONdissolvedDavid Jacob MEDIOUNIactiveEXCO INTERNATIONALactiveFONDS DE DOTATION FONDS COMMITTEDactiveGAMMA EUROPEactiveGREGORY CHARLES ZEITOUNdissolvedIND. FOUCHERactiveINDIVISION KUHN - MILLOactiveK26dissolvedLIEZEL LACAYANGAdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
AE INTERNATIONALMembre du directoire—France registry
ELEVATE GROUPMembre du directoire—France registry
Alexis EFTIMIEPrésident—France registry
Aurélien GROSSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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