DOSSIERS / SARL M2 INVEST
← SearchExport PDF
Company dossier

SARL M2 INVEST

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497533224 · 497533224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL M2 INVEST
fr_insee
497533224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-23
fr_insee
2024-02-07
fr_insee
1234 RUE MAURICE RAVEL, 59182 MONTIGNY-EN-OSTREVENT
fr_insee
64.30Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NORDINE MOUAOUIAPrésident—France registry
SLIMANE MOUAOUIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off