DOSSIERS / 2ML
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Company dossier

2ML

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-804530830 · 804530830 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
2ML
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804530830
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dissolved
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Real-estate civil company (SCI)
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2014-09-12
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2024-06-04
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22 RUE DE VERDUN, 28250 SENONCHES
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64.30Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SAS LA FORET ROYAALShared registered address · 3 share thisLA FORETShared officer / director · 3 share thisCASTERAShared officer / director · 3 share thisHOSTELLERIE DU CHENEShared registered address · 3 share thisSCI DE LA PETITE MOTTEShared officer / director · 11 share thisMARMACShared officer / director · 11 share thisSCI LA PLACE ROUGEShared officer / director · 11 share thisHOSTELLERIE DU CHENEShared officer / director · 11 share thisSCI DES TERRS ROUGESShared officer / director · 11 share thisXASENIShared officer / director · 11 share thisINVEST LAHOUATIShared officer / director · 11 share thisSCI JAURESShared officer / director · 11 share thisSCI VILLENEUVEShared officer / director · 11 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
NameRoleFromSource
NELLY AUGAINDirecteur—France registry
NICOLAS LAHOUATIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off