DOSSIERS / 2M ENTREPOTS
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Company dossier

2M ENTREPOTS

FRANCE · COMPANY · INCORPORATED 1992-02-24
KYBE ID: FR-384566469 · 384566469 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2M ENTREPOTS
fr_insee
384566469
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-24
fr_insee
RUE BORIS VIAN, 95310 SAINT-OUEN-L'AUMONE
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68.20B
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1
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE MICHELDirecteur—France registry
FABIENNE MICHELDirigeant—France registry
GEORGES MICHELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MICHEL (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

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