DOSSIERS / M 2 L
← SearchExport PDF
Company dossier

M 2 L

FRANCE · COMPANY · INCORPORATED 1989-08-23
KYBE ID: FR-351801535 · 351801535 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M 2 L
fr_insee
351801535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-08-23
fr_insee
30 RUE DU BOIS MOUSSAY, BATIMENT DELTA, 93240 STAINS
fr_insee
43.34Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN FAUREPrésident—France registry
ALAIN ROBERT FAUREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FAURE (officer) matches PEP Alain Fauré — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FAURE (officer) matches PEP Alain Fauré — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100