DOSSIERS / M2D
← SearchExport PDF
Company dossier

M2D

FRANCE · COMPANY · INCORPORATED 1990-12-11
KYBE ID: FR-380248153 · 380248153 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M2D
fr_insee
380248153
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-12-11
fr_insee
2 QUAI Général Sarrail, CHEZ ASSET MDB, 69006 Lyon
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRA TIFFANIE MARIE PATRICIA PASCALE MATHIOLONDirigeant—France registry
GUY MICHEL ROBERT MATHIOLONDirigeant—France registry
JULIEN OLIVIER RENE DECHERFDirigeant—France registry
SCI MARCECCADirigeant—France registry
JEREMY DECIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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