DOSSIERS / P2M
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Company dossier

P2M

FRANCE · COMPANY · INCORPORATED 2014-10-06
KYBE ID: FR-804990463 · 804990463 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P2M
fr_insee
804990463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-06
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103 RUE DE LEVAL, 59249 AUBERS
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
HERVE MONTAGNEDirecteur—France registry
BP INVESTISSEMENTSMembre du directoire—France registry
Jules Ovide Gilbert MONTAGNEMembre du directoire—France registry
MAUD YACINEMembre du directoire—France registry
Maxime Bernard Louis MONTAGNEMembre du directoire—France registry
Théophile Louis Olivier MONTAGNEMembre du directoire—France registry
VINCENT MONTAGNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100