DOSSIERS / M2L FINANCE
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M2L FINANCE

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532930385 · 532930385 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M2L FINANCE
fr_insee
532930385
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-06-10
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6 RUE CADET, 75009 PARIS
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64.20Z
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€365,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJAdissolvedamayas hemmaractiveANAND KULLURdissolvedCASA GRACIAdissolvedCLEO CADETdissolvedFERNAND GUISELINdissolvedFRANK ETALAGEdissolvedHAUTEVILLE ADVISORYactiveINDIVISION BALLOT-LENA FRANCE ET SANDRAactiveINDIVISION RUBIN PEDRAZZOactiveJAMILA LABIDIdissolvedJOSE ANGEL GARRIDOdissolvedLES DEUX MAINS TENDUSactiveM2L BUILDINGdissolved[ND]activeNEVO SOLARactiveORSOLLE COURTAGE EUROPE ASSURAdissolvedOTHMANE ALOUMILIdissolvedPROTECTION ALPHAdissolvedSCI APRIMMOdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MICHEL Lucas de LeyssacPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-01

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif