KYBE — See who's really behind any company

Company dossier

2M

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-502836158 · 502836158 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal name2M

fr_insee

Registration502836158

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-02-27

fr_insee

Registered address770 AV OLIVIER PERROY, ZI DE ROUSSET-PEYNIER, 13790 ROUSSET

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

6 total

A.B.Cdissolved METAL-IMMOdissolved METAL OXYdissolved METAL PLIAGEdissolved SCI M265dissolved

Connections

5 links

Shared operator — likely the same administrator

METAL PLIAGEShared registered address · 6 share this A.B.CShared registered address · 6 share this METAL-IMMOShared registered address · 6 share this METAL OXYShared registered address · 6 share this SCI M265Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
GILLES MARTINEZ	Directeur	—	France registry
METAL-IMMO	Dirigeant	—	France registry
PASCAL MARTINEZ	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100