DOSSIERS / 2M BATIMENT
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2M BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538532771 · 538532771 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2M BATIMENT
fr_insee
538532771
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-14
fr_insee
6 RUE COLETTE AUDRY, 93310 LE PRE-SAINT-GERVAIS
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

ABD IMMO-BATdissolvedAFA BATdissolvedAFSAANdissolvedAGENCEMENT PROdissolvedAIT HELLALactiveALDISdissolvedAMAVIdissolvedAMY PROTECTIONS INCENDIESdissolvedANAKATactiveANA SAICUdissolvedANZHELA KURCHAKOVAdissolvedA.P.C.EdissolvedAQUA PLUSdissolvedA.R.ELECTRONICdissolvedASCOT GESTIONdissolvedAS DE L'IMMOdissolvedAS DISTRIBUTIONdissolvedASTON TECHNIC'SactiveATA NETdissolvedAURAYdissolved

+161 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MOUSSAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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