DOSSIERS / M2A
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Company dossier

M2A

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800352049 · 800352049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M2A
fr_insee
800352049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-17
fr_insee
12 B AV THERMALE, 63400 CHAMALIERES
fr_insee
68.20B
fr_insee
€262,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO RAITHDirecteur—France registry
ADRIEN RAITHMembre du directoire—France registry
ALEXIS RAITHMembre du directoire—France registry
DOMINIQUE MERLEMembre du directoire—France registry
MARION RAITHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100