DOSSIERS / 2MA
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Company dossier

2MA

FRANCE · COMPANY · INCORPORATED 2015-04-16
KYBE ID: FR-810872978 · 810872978 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
2MA
fr_insee
810872978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-16
fr_insee
30 RUE PIERRE CURIE, 95190 GOUSSAINVILLE
fr_insee
68.32B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED ALIDirecteur—France registry
ABDELAZIZ MATAR ISMAIL SALEMDirigeant—France registry
ALI WALEED ANWAR ELMAGHRABYDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 164 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 16?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100