DOSSIERS / M2CI
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Company dossier

M2CI

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828406876 · 828406876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M2CI
fr_insee
828406876
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-13
fr_insee
65 AV JULES CANTINI, 13006 MARSEILLE
fr_insee
64.19Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AUGUSTINE MASSONIdissolvedBERENGER FEUTRYactiveBORG GEORGE ESPOSITOdissolvedCAROLE JANIAKdissolvedCORINNE COLOMBEROdissolvedDANIEL ALBERT LUCIEN VENTREdissolvedDIMITRI DE ROUDNEFFactiveELIANE SAURINdissolvedEMMOB CONST MEDIT EGEEdissolvedET TOUS LES SAINTSdissolvedEXCEN MARSEILLEactiveEXCEN MARSEILLE HORIZONactiveG. SERIS ET COMPAGNIEdissolvedJEAN LOUIS ALLAdissolvedKARALEdissolvedKRIKOR SINDIRIANdissolvedLA JANCELLEdissolvedLEON EDERYactiveLUCIEN SASSOdissolvedMARSEILLE MEDITERRANEEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
MICKAEL ELBAZEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100