DOSSIERS / A2P INVESTS
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A2P INVESTS

FRANCE · COMPANY · INCORPORATED 2025-07-28
KYBE ID: FR-989711775 · 989711775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A2P INVESTS
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989711775
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active
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Real-estate civil company (SCI)
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2025-07-28
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662 RUE des Jonchères, 69730 Genay
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2PM ENVIRONNEMENTdissolvedAC3EactiveACTI GENAYdissolvedADN AUTOMOBILEdissolvedALTIOR RHactiveASMD TRANSPORTactiveATOUT'MINCEdissolvedAURELIA PAULETTE MARIE MERLEactiveAURELIEN PLASSARD CHOCOLATIERactiveAXELLE PELLICCIOTTAactiveAXENTIVEdissolvedBOCAL&CIEdissolvedBRIZIMMOactiveCAV GROUPdissolvedCAYKUSUdissolvedCHEF DE FILEdissolvedCMVdissolvedCOMPUTING SERVICEdissolvedCV PATRIMOINEactiveDEBEOdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
Estelle PONTHUSDirecteur—France registry
Etienne Damien WOAYE HUNEDirecteur—France registry
Fabrice EMARDDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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