DOSSIERS / 2 M DIAGNOSTICS
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Company dossier

2 M DIAGNOSTICS

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751613878 · 751613878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 M DIAGNOSTICS
fr_insee
751613878
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-21
fr_insee
2 PL RAYMOND POINCARE, 40000 MONT-DE-MARSAN
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFD40dissolvedAGEACTIFdissolvedAGRI ANASdissolvedAGRIPROdissolvedAGRI YOUSSEFdissolvedANGELITA SANCHEZactiveA.N POLYSERVICESdissolvedANTHONY MARCEL FRANCK TOUTAINdissolvedAQUITAINE COMMERCE IMMOBILIERactiveATHENA EFHdissolvedAZUR AGRICOLEdissolvedBA CONSTRUCTIONSdissolvedBRUNO GERARD MICHEL PONTIERactiveCAMARA40MULTI-SERVICESactiveCHRISTOPHE FELIX SOMOANOdissolvedCINDY ANAIS DUMARTINdissolvedCOVER SYSTEMdissolvedDDES.AUTOdissolvedDJALIMOU BEN IDJABOUdissolvedELIOS GRAND SUDdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
MICKAEL BRUNO MATASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100