DOSSIERS / 2 M TRANSACTIONS
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2 M TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538754748 · 538754748 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 M TRANSACTIONS
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538754748
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dissolved
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Limited liability company (SARL)
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2011-12-26
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LES PIAULERIES, 87260 SAINT PAUL
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL CHRISTIAN MOREAUAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100