KYBE — See who's really behind any company

Company dossier

M2 I

FRANCE · COMPANY · INCORPORATED 2003-02-17
KYBE ID: FR-444993265 · 444993265 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameM2 I

fr_insee

Registration444993265

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2003-02-17

fr_insee

Registered address70 AV Victor Hugo, 93300 Aubervilliers

fr_insee

Industry46.42Z

fr_insee

Employees3

fr_insee

Share capital€8,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M2 Ifr_insee · 539815191 · dissolved M2.Ifr_insee · 818637746 · dissolved

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 M FASHIONdissolved A.A.R.I.Aactive ADICCIŌNactive AGOKLUdissolved ALDEdissolved ALFORTMODEactive ALSONdissolved ANDROMEDEactive APRIL VINTAGEdissolved ARESTEXdissolved ARTY BLUSHdissolved ASSOCIATION DES COMMERCANTS DU FASHION CENTER DE PARISdissolved ASSUR & GOactive ASTRAdissolved ASYAdissolved ATAKdissolved ATTENTIFdissolved BAO YUANdissolved BDJ DESIGNdissolved BESTELLEactive

+184 more

People with significant control

1 people

Name	Role	From	Source
FABRICE AMAR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100