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Company dossier

M3E2

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790574362 · 790574362 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameM3E2

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Registration790574362

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-01-18

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Registered address25 RUE BALZAC, 75008 PARIS 8E ARRONDISSEMENT

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Industry64.20Z

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Share capital€48,638,697

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Companies at this address

10 total

ALPHARATZ S.A.S.active ANDROMEDEactive ASTERIAactive FINANCIERE DE NONAC 2active JECIBOactive LAURE HD INVESTISSEMENTSactive LE BREUIL PATRIMOINEactive MARKET SECURITIES (FRANCE) SAdissolved SCEV DES PRUCHESactive

Connections

2 links

Shared operator — likely the same administrator

SCI 29 RUE HOCHEShared officer / director · 3 share this ALPHARATZ S.A.S.Shared officer / director · 3 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

2 people

Name	Role	From	Source
Dominique Simon	Président	—	France registry
Elie Heriard-Dubreuil	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique Simon (officer) matches PEP Dominique Simon — Q66501025. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Dominique Simon (officer) matches PEP Dominique Simon — Q66500899. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100