DOSSIERS / 2 M J
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Company dossier

2 M J

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808526867 · 808526867 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 M J
fr_insee
808526867
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-19
fr_insee
159 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
43.33Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2M PARFUMSdissolved3C PROPRETEdissolvedAMOUR ET CONNAISSANCESactiveASSO PROFESSIONS LIBERALESdissolvedAUX DELICES DE JOINVILLEdissolvedAUX MAINS D'ORdissolvedBABU DIFFUSIONdissolvedBERNARD VINCENSactiveBRIK IDOULAHIANEactiveB.R TPdissolvedCABINET ETUDES THERMIQUES AERAdissolvedCONCEPT DALLAGEactiveC.T DALLAGEactiveD.B SOLSdissolvedD.C BATdissolvedDEMO-SCIEdissolvedDIDIER HENRI BERNARD GEORGES VINCENSactiveDMM ISOLATIONdissolvedDRAGON SAINT-MAURdissolvedEDSON DOS SANTOS RODRIGUESactive

+51 more

People with significant control

1 people
NameRoleFromSource
MANUEL JOAQUIM MACHADO MOREIRASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif