DOSSIERS / 2MDC
← SearchExport PDF
Company dossier

2MDC

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800561599 · 800561599 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2MDC
fr_insee
800561599
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-21
fr_insee
3 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

34 COURS MIRABEAUdissolvedANGE SEBAGdissolvedCHRISTOPHE MOUSTACAKISdissolvedCLAIRE SOPHIE PEREZactiveCONSEIL PLUSdissolvedCPG COURTAGEactiveDAVID LALLEMENTdissolvedDELPHINE JOLLYdissolvedESPACES PACAdissolvedFI EXPLOITATIONdissolvedFIRAIXdissolvedG.C BAGNIERSdissolvedG.C BEDARRIDESdissolvedGC BELGES 2dissolvedGC CELLIdissolvedG C CORDELIERdissolvedGCD BOULEGONdissolvedGC DE LA PLACEdissolvedGC DE LA ROQUE 2activeGC DOUMERdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GROS COLASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100