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Company dossier

2 M FINANCE

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-481580561 · 481580561 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 M FINANCE
fr_insee
481580561
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dissolved
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Limited liability company (SARL)
fr_insee
2011-02-10
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21 AV DE MESSINE, 75008 PARIS
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52.10B
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€570,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL PigeonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

MICHEL Pigeon (officer) matches PEP Michel Pigeon — Q66499710. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100