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Company dossier

M2P MONTREUIL

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827903337 · 827903337 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM2P MONTREUIL

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Registration827903337

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-23

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Registered address2 RUE DAVOUST, 93500 PANTIN

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Industry68.20B

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Share capital€1,000

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Companies at this address

4 total

JACQUES PHILIPPE MANNESdissolved M2P BRETONVILLIERSdissolved SCI DAVOUST PASTEURdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DAVOUST PASTEURShared registered address · 4 share this M2P BRETONVILLIERSShared registered address · 4 share this JACQUES PHILIPPE MANNESShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
PHILIPPE MANNES	Directeur	—	France registry
PIERRE MANNES	Directeur	—	France registry
MANNES UND KINDER	Membre du directoire	—	France registry
V2R77	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100