DOSSIERS / 2MEM
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Company dossier

2MEM

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-501686257 · 501686257 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2MEM
fr_insee
501686257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-05
fr_insee
1 RUE DELESALLE, 59110 LA MADELEINE
fr_insee
64.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2DGREENactiveAGATHE VELLEMANSdissolvedALEJANDRO COMESANA DOS SANTOSdissolvedAntoine Gérard Bernard RamontactiveARTHUR FLORENT CHARLES PETITPREactiveAudrey MoerenhoutdissolvedBérengère SeignolactiveBERTRAND PUCHEUactiveCAMILLE DE DECKERdissolvedCENTRE HOSPITALIER VETERINAIRE NORVETdissolvedCharlotte JacquemaindissolvedCLAIRE ELIANE DEMARSdissolvedCLAIRE HOUSELSTEINdissolvedCLEMENTINE AGATHE CHAVATTEdissolvedCloé Van de VeldedissolvedDAMIEN DEVAUXactiveFLORIAN ANCIAUXdissolvedGFR CAPITALdissolvedGREGOR CHARLES ADRIAN BOOTdissolvedHELENE RAYMONDE DOSSERAYactive

+32 more

People with significant control

1 people
NameRoleFromSource
BERTRAND DUBOISPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND DUBOIS (officer) matches PEP Bertrand Dubois — Q66499564. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100