DOSSIERS / 2M
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Company dossier

2M

FRANCE · COMPANY · INCORPORATED 2006-09-25
KYBE ID: FR-491910360 · 491910360 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2M
fr_insee
491910360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-25
fr_insee
LA PERRIERE, 53800 SELLE-CRAONNAISE (LA)
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
LIONEL MOALDirecteur—France registry
CHARLENE MOALMembre du directoire—France registry
CHRISTELLE MADIOTMembre du directoire—France registry
ELINE MOALMembre du directoire—France registry
MALLAURY MOALMembre du directoire—France registry
ROMANE MOALMembre du directoire—France registry
STEPHANIE MADIOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100