Key facts
dissolved2M GROUPE
fr_insee
823852959
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-11-22
fr_insee
73 RUE JEAN JAURES, 93130 NOISY-LE-SEC
fr_insee
66.19A
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€250,000
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Company dossier
2M GROUPE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalahmed HashadALAIN BRISSONALPHONSE HAGGIAGBLACK AND LOVELYECO PHONEGAILLARD ET COMPAGNIEM.I.S.Y.SCI DMZSCI LAKOZAMODASCI TOLEDANOSELARL DE CHIRURGIEN DENTISTE TOLEDANO AU CAPITAL DE 1000 EUROSSERGE HERCHKOVITCHSYLVIE MOREAUSYND.COPR. 116 BD DE CHAMPIGNY 94 ST MASYND.COPR. 73 75 RUE JEAN JAURES 93 NOIS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALZAMIDE MOHUN | Directeur | — | France registry |
| MOUNIR MARZOUKI | Directeur | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100