DOSSIERS / 2MOM
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Company dossier

2MOM

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827714924 · 827714924 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2MOM
fr_insee
827714924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-15
fr_insee
144 RUE PAUL BELLAMY, 44000 NANTES
fr_insee
47.71Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ GANNEDactiveABONDANCEactiveAC3S SECURITEdissolvedACCUEIL SENIORdissolvedAD WEBAPPSdissolvedAGDISTRIBdissolvedAGENCE MEOWdissolvedAI HENNET COMMUNICATIONdissolvedAJC COUVERTUREdissolvedAKN FORMATIONdissolvedAKTEOdissolvedAKUAactiveALGORA LOGICIELdissolvedALLO TUYAUX BOUCHESdissolvedALLYS FILMSdissolvedALLYS GROUPdissolvedALLYS PRODdissolvedALLYS SPECTACLESdissolvedALPAGA LE MONDEdissolvedAMINE 2M DRIVERdissolved

+239 more

People with significant control

2 people
NameRoleFromSource
JULIE PAULE ANDREE DIQUELOUPrésident—France registry
MARION EUGENIE JACQUELINE DIQUELOUPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif