DOSSIERS / LES 2 M
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Company dossier

LES 2 M

FRANCE · COMPANY · INCORPORATED 2000-09-14
KYBE ID: FR-432677078 · 432677078 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
LES 2 M
fr_insee
432677078
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-09-14
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865 AV DE BRUXELLES, ZFU LES PLAYES CH HORIZON, 83500 LA SEYNE-SUR-MER
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68.20A
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€7,622
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Connections

8 links
Shared operator — likely the same administrator
SOONRICHShared officer / director · 9 share thisSALON MIRABEAUShared officer / director · 9 share thisMB 83Shared officer / director · 9 share thisSARL POMMIERShared officer / director · 9 share thisVARESTEShared officer / director · 9 share thisSCI L ARCHEShared officer / director · 9 share thisFRANCAM INVESTShared officer / director · 9 share thisMEDISMARTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN MARC POMMIERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN MARC POMMIER (officer) matches PEP Jean-Marc Pommier — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARC POMMIER (officer) matches PEP Jean-Marc Pommier — Q66500191. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100