DOSSIERS / 2MTDR
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Company dossier

2MTDR

FRANCE · COMPANY · INCORPORATED 2000-09-28
KYBE ID: FR-432958221 · 432958221 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2MTDR
fr_insee
432958221
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-09-28
fr_insee
101 RUE LEON BLUM, 62300 LENS
fr_insee
82.19Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC MIARTDirecteur—France registry
LUDOVIC ROSEDirecteur—France registry
OLIVIER MEUNIERDirecteur—France registry
PATRICK TAHONDirecteur—France registry
PHILIPPE DEWASMESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MEUNIER (officer) matches PEP Olivier Meunier — Q66500415. Apply enhanced due diligence.

Risk journey — why 16?

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