DOSSIERS / 2M LOGISTICS
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2M LOGISTICS

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492451851 · 492451851 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2M LOGISTICS
fr_insee
492451851
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-26
fr_insee
1 PAS DES ACACIAS, 75017 PARIS
fr_insee
49.41A
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ACACIA LJP HOLDINGdissolvedACCETIS INTERNATIONAL FRANCEdissolvedAFCOT FRANCEdissolvedAKTANdissolvedALSACE HOTEL EXPLOITATIONdissolvedANTOINE CAZALSdissolvedARTEDEM TRANSPORTSdissolvedBAYO LOGISTICdissolvedBENOIT MALIBEAUactiveBLOCK 21dissolvedCAP COMMUNdissolvedCATHY CRINON GALLERYdissolvedCITRUS ETOILEdissolvedCLIMBING EN SEINEdissolvedCOLONIAL CONCEPTdissolvedCONTINENTALE IMMOBILIERE DE DEVELOPPEMENT FRANCEdissolvedDECactiveDOMACTdissolvedDOUBLE DRY HOLDINGdissolvedDRIVERSactive

+71 more

People with significant control

1 people
NameRoleFromSource
MAMADOU KonePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-20

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire