DOSSIERS / 2MM
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Company dossier

2MM

FRANCE · COMPANY · INCORPORATED 2013-01-03
KYBE ID: FR-790248611 · 790248611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
2MM
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790248611
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dissolved
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Limited liability company (SARL)
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2013-01-03
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212 AV PAUL SANTY, 69008 LYON
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43.31Z
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
Siham SAMIHShared registered address · 7 share thisMARLINEO SOLUTIONSShared registered address · 7 share thisJack AtherdenShared registered address · 7 share thisJOHANNA RENEE BOYAShared registered address · 7 share thisARCHAG AGOPIANShared registered address · 7 share this[ND]Shared registered address · 7 share thisWORKS PLATFORMShared officer / director · 10 share thisPEPPER SShared officer / director · 10 share thisAUTO WIN 31Shared officer / director · 10 share thisM HAMDIShared officer / director · 10 share thisCOLDRIP 2Shared officer / director · 10 share thisFORMATION TVShared officer / director · 10 share thisLE PROVENCALShared officer / director · 10 share thisMOHAMED M'HAMDIShared officer / director · 10 share this2MMShared officer / director · 10 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

1 people
NameRoleFromSource
MOHAMED M'HAMDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100