DOSSIERS / 2M1B
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Company dossier

2M1B

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539367532 · 539367532 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2M1B
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539367532
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dissolved
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Real-estate civil company (SCI)
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2012-01-23
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48 RUE WALDECK ROUSSEAU, 94400 VITRY-SUR-SEINE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE CARLOS ALVES TEIXEIRA MARQUESDirecteur—France registry
JORGE ALTINO LOPES MELODirigeant—France registry
MOHAMED BOUJATTOUYDirigeant—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