DOSSIERS / 2M
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Company dossier

2M

FRANCE · COMPANY · INCORPORATED 2007-09-26
KYBE ID: FR-500214689 · 500214689 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2M
fr_insee
500214689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-26
fr_insee
42 AV DE LA PLAINE FLEURIE, 38240 MEYLAN
fr_insee
96.02B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 PIERRE SPORTdissolvedALISON LALY RODRIGUEZactiveARNAUD CARPENTIERactiveARNAUD DIDIER BRUNO WITTEactiveBERNARD CHAMBONdissolvedBIOGROUP ALPES ISEREactiveBOUCHERIE DE LA PLAINE FLEURIEdissolvedCAISSE CREDIT MUTUEL DE MEYLAN ILE VERTEactiveCASEUSdissolvedCHARLY BALTASSATdissolvedDANIELLE DELORDdissolvedEMMANUELLE BRUNactiveERIC SERRURERIEdissolvedEURL SELBIdissolvedFLORENCE CLAIRE TISONactiveFRANCOIS ROBERT MARTINODdissolvedFROMAGERIE LA TENTATIONdissolvedFROMENTdissolvedGEORGES MAVRAGANISdissolvedGEORGES ROCHEactive

+53 more

People with significant control

1 people
NameRoleFromSource
MARINA HEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif