DOSSIERS / M2P
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Company dossier

M2P

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-819997289 · 819997289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M2P
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819997289
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active
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Limited liability company (SARL)
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2016-04-29
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105 RTE DE REZEL, 77910 GERMIGNY-L'EVEQUE
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAULO FERNANDO EstevesPrésident—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