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Company dossier

M2 PROMOTION

FRANCE · COMPANY · INCORPORATED 2009-11-05
KYBE ID: FR-515395663 · 515395663 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameM2 PROMOTION

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Registration515395663

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-11-05

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Registered address104 RUE DE LA MAIRIE, 59500 DOUAI

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Industry43.91B

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AL SOCIETYdissolved HOLDING LM INVESTdissolved HOLDING MS INVESTdissolved M2 DEVELOPPEMENTdissolved M.L. GROUPEdissolved O.G. DOUAIdissolved OPTIMUM KIDSdissolved RF GYMdissolved SCI DES MAS FLEURISdissolved SCI LES ARCADESdissolved SCI OPTIMUM INVESTISSEMENTSdissolved SL CORPactive TEAM PROMOTIONactive WORLD CONSULTINGactive

People with significant control

2 people

Name	Role	From	Source
NORDINE MOUAOUIA	Président	—	France registry
SLIMANE MOUAOUIA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BM PROMOTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100