KYBE — See who's really behind any company

Company dossier

2MGL

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538481193 · 538481193 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal name2MGL

fr_insee

Registration538481193

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2011-12-13

fr_insee

Registered address8 AV DES TILLEULS, 69380 DOMMARTIN

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

2MGLfr_insee · 951827070 · active

Companies at this address

3 total

M-L-P IMMOdissolved MLPMIdissolved

Connections

5 links

Shared operator — likely the same administrator

MLPMIShared registered address · 3 share this M-L-P IMMOShared registered address · 3 share this MC'S GARDENShared officer / director · 4 share this M-L-P IMMOShared officer / director · 4 share this TECHN EAUShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MAXENCE LACROIX	Dirigeant	—	France registry
GERALDINE SIGOURE	Président	—	France registry
⚠ MICHEL LACROIX	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LACROIX (officer) matches PEP Michel Lacroix — Q66501018. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100