DOSSIERS / 2MA-IMMO
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Company dossier

2MA-IMMO

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810244079 · 810244079 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
2MA-IMMO
fr_insee
810244079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-16
fr_insee
1 RUE D ENGHIEN, 1-3, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

2TSdissolved5.0 INFORMATIQUEdissolvedABC TRANSPORTdissolvedA BON PORTSdissolvedACTIONS COMMERC FOURNIT CONSEILSactiveA. K . INDUSTRYactiveAMASdissolvedAMB ENVIRONNEMENTdissolvedANGELIDEIdissolvedAP9 IMPEXdissolvedA.R.B.SdissolvedARYAN KD222dissolvedASCENSEURS FRANCE SERVICESdissolvedA&S CONSULTINGactiveATELIER EPHEMEREdissolvedAT YOUR HELPdissolvedAUTHENTIC AUTOMOBILESactiveAZ.DECOdissolvedBATCOM-VICTORdissolvedBATI ADAMdissolved

+113 more

People with significant control

3 people
NameRoleFromSource
- Abdelaziz Matar Ismail SalemDirigeant—France registry
MOHAMED El SayedDirigeant—France registry
AHMED AliPrésident—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED Ali (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED Ali (officer) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED Ali (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

AHMED Ali (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

6 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100