DOSSIERS / 2 M CAPITAL
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2 M CAPITAL

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531263218 · 531263218 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 M CAPITAL
fr_inpi
531263218
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2011-03-24
fr_inpi
35 QUAI DE GRENELLE, 75015 PARIS
fr_inpi
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALMA MBdissolvedARIM INVESTdissolvedARMELLE FAUactiveASSOCIATION TAHITIactiveASTRID VANESSA SEDJRO ACCODOdissolvedAUDIT & CONSULTING ASSOCIATESdissolvedAURORE FLORENCE LIEN FEUERdissolvedCARAMBOLEdissolvedCHRISTOPHE VALDEJOdissolvedCLUB PARTAGEactiveESJ PARTNERSdissolvedFENUA DU PACIFIQUEactiveF.S. FINANCEdissolvedF.S. PARTICIPATIONSdissolvedGEOFFROY DE GALBERTdissolvedGSMB MEDIAdissolvedHAZEM DAOUKdissolvedHELENE GIRAUD-SAUVEURactiveHUGUES MARIE LOUISE DODIERactiveJCISCdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
ALAIN MoreauxDirecteur général délégué—France registry
F.S. FINANCEDirecteur général délégué—France registry
MARTINE BaillonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100