DOSSIERS / 2MAD
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Company dossier

2MAD

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499210623 · 499210623 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2MAD
fr_insee
499210623
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dissolved
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Limited liability company (SARL)
fr_insee
2007-07-26
fr_insee
9 B AV GENERAL DE GAULLE, 34140 MEZE
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47.74Z
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3
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS DAVID (officer) matches PEP Jean-Louis David — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100