DOSSIERS / 2MRA
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Company dossier

2MRA

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520977380 · 520977380 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2MRA
fr_insee
520977380
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-03-15
fr_insee
12 RUE DE L'INDUSTRIE, 69200 VENISSIEUX
fr_insee
43.99C
fr_insee
6
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACG-LOGISTICactiveA C T DdissolvedALPHA ACOUSTIQUE & AMENAGEMENTSactiveANIMALSdissolvedAT IMMOdissolvedATMOdissolvedBASSO ELECactiveCHANEL SASdissolvedCINQdissolvedCLEA IMMOBILIERdissolvedDESTOCK TOUTdissolvedDUO ABCactiveDUO ALLIANCEdissolvedDUO ALLIANCE 2activeDUO AVENIRactiveDUO CENTREactiveDUO DIRIGEANTSactiveDUO IMMOdissolvedDUO IMMO CENTREactiveDUO IMMO CORBASdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL DUFERDirecteur général délégué—France registry
HAJRUDIN AJDARPASICPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100