DOSSIERS / 2M-AJ
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Company dossier

2M-AJ

FRANCE · COMPANY · INCORPORATED 2009-04-03
KYBE ID: FR-511614448 · 511614448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
2M-AJ
fr_insee
511614448
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-03
fr_insee
215 RUE DU 14 JUILLET, 59830 CYSOING
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SYLVIE CATHERINE CASTELShared registered address · 2 share thisS.L.CShared officer / director · 9 share thisSCI CAMPITELShared officer / director · 9 share thisSYLVIE CASTELShared officer / director · 9 share thisMORGANE ET JOCELYN HABITATShared officer / director · 9 share thisSARL ARTISANS MARNAIS DU BATIMENTShared officer / director · 9 share thisSCI JUVISYShared officer / director · 9 share thisSCI MARIOTShared officer / director · 9 share thisCHATEAU GOELANEShared officer / director · 9 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

2 people
NameRoleFromSource
SYLVIE CASTELDirecteur—France registry
DANIEL GRUJICIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100