DOSSIERS / 2M IMMOBILIER
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Company dossier

2M IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829580828 · 829580828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2M IMMOBILIER
fr_insee
829580828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-11
fr_insee
51 RUE DU RENDEZ-VOUS, 75012 PARIS
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN SLAMAdissolvedCATHERINE DEVAQUEZactiveCHARLES MEURIEactiveCHARLES PRESBURGERdissolvedEURL BOUCHERIE DE L'AVENIRdissolvedFLactiveFRANCOIS GUY JOSEPH SLAMAdissolvedGIUSEPPE VONAdissolvedLASSAAD AHMED MACHOUKdissolvedMACHOUK FRERESdissolvedMALCHOUK FRERESactiveMICRO CAMPUSdissolvedPAULE KIRCHERdissolvedPHILIPPE LEROUXdissolvedPROSPER TORDJMANNdissolvedRAYMOND MAURICE PAILLEAUdissolvedROLAND FRAIKINdissolvedSALAH MACHOUKdissolvedSYND COPRO 51 RUE RENDEZ VOUS 75012active

People with significant control

2 people
NameRoleFromSource
FAOUZI MachoukPrésident—France registry
SALAH MachoukPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100