DOSSIERS / 2MD LOCATION
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2MD LOCATION

FRANCE · COMPANY · INCORPORATED 1976-03-03
KYBE ID: FR-305404816 · 305404816 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2MD LOCATION
fr_insee
305404816
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-03-03
fr_insee
ZAC DE FABAS, 47550 BOE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID TREVISIOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100