DOSSIERS / 2MM
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Company dossier

2MM

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-518087267 · 518087267 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2MM
fr_insee
518087267
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-10
fr_insee
123 BD BESSIERES, 75017 PARIS
fr_insee
47.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDALLAH OUICHERdissolvedACTOVAactiveAHMED AITSSIactiveALI AITSSIdissolvedAMEL RAOUIactiveAQIDAactiveAUDE SIMORREdissolvedAUDE SIMORRE AVOCAT AU BARREAU DE PARISdissolvedAURELIA D'ANDREAactiveAUXILISdissolvedAYROLE AVOCATdissolvedAZIZ KOLADE ONIFADEdissolvedBACHIR BOUAZZOUNIactiveBENOIT VERNIERESactiveBERENGERE DESREZactiveBERTRAND FRANCOIS MARIE ROUSSEAUactiveBESSIERES 123activeBLAS GINES MUNOZ SOLERdissolvedBOULANGERIE DU PALAISdissolvedCABINET CLEMENCE DUBUARDdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
LAHOUCINE AOUZALPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-22

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances