DOSSIERS / M.2.B.
← SearchExport PDF
Company dossier

M.2.B.

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810296814 · 810296814 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.2.B.
fr_insee
810296814
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-25
fr_insee
2025-10-31
fr_insee
8 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
56.30Z
fr_insee
€3,000
fr_insee

People with significant control

1 people
NameRoleFromSource
MARTINE BONNETAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE BONNET (officer) matches PEP Martine Bonnet — Q66501279. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off