DOSSIERS / 2 M PLUS
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2 M PLUS

FRANCE · COMPANY · INCORPORATED 2015-03-10
KYBE ID: FR-810125617 · 810125617 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 M PLUS
fr_insee
810125617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-10
fr_insee
51 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
81.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

A2C ASSURANCESdissolvedADAM PROdissolvedALYS CONSULTINGdissolvedANELJOADELdissolvedARVTCdissolvedAWAKEN MULTISERVICESdissolvedAXEL-SEPNA MULTISERVICESdissolvedAZ CONSTRUCTIONdissolvedBALLESTER AVOCATEdissolvedB.AML IMMOBILIERactiveBAOLI HANdissolvedBATIPRO NORDactiveBATI RENOVEactiveBENELOdissolvedCABINET GROUPEactiveCABINET GROUPE BROCARD CHEIX ROCHICCIOLIactiveCHLOE ALICE VICTORactiveCLEMENTINE EBERTactiveCLIMAT CORdissolvedCLUB YAMANactive

+93 more

People with significant control

1 people
NameRoleFromSource
MOUNIA El HouchPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif