DOSSIERS / 2ML FINANCE
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Company dossier

2ML FINANCE

FRANCE · COMPANY · INCORPORATED 2015-04-13
KYBE ID: FR-810797415 · 810797415 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2ML FINANCE
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810797415
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dissolved
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Civil company
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2015-04-13
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45 B RUE CHARLES DE GAULLE, 02490 VERMAND
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE MONIQUE ADELAIDE FERNOWKADirecteur—France registry
MAXIME ALEXANDRE LEMOINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100