DOSSIERS / 2MDA
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Company dossier

2MDA

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523844132 · 523844132 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2MDA
fr_insee
523844132
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-23
fr_insee
14 RUE DES PANOYAUX, 75020 PARIS
fr_insee
47.25Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAMA SIDIBEactiveAILI MAOdissolvedAlexandre de Shen YeungactiveALI SARICAdissolvedANDRE AUGUSTE DELASTREdissolvedAnis BENCHIKHactiveASS JEUDIS ESPACES PUBLICS NUMERIQUESactiveBAO ZHOUdissolvedBELKACEM MEHENNIdissolvedDEUX SEPTactiveFELIX MICHALSKIdissolvedGRADIMIR NIKOLICdissolvedIDIR KERNOUFdissolvedJABED MIAHactiveJULIE NATHALIE CATHERINE LETHUILLIERdissolvedJUNGLES URBAINESactiveKERNOUF H ET KERNOUF IactiveLAURA PEZZENATIactiveLES AMIS DU PASCALOUactiveLucas André Claude Le Néouanicactive

+16 more

People with significant control

1 people
NameRoleFromSource
MOURAD MEHENNIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100