DOSSIERS / M2G CONSULTING
← SearchExport PDF
Company dossier

M2G CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-07-01
KYBE ID: FR-830504528 · 830504528 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M2G CONSULTING
fr_insee
830504528
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-01
fr_insee
204 RUE DES PYRAMIDES, 91000 Évry-Courcouronnes
fr_insee
62.02A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANIS HARBdissolvedASSOCIATION DIVER'ZIKactiveATELIER ECO COUTURE 91activeCARLOS ALBERTO ARAUJO GOMESdissolvedCATHERINE COLOMBANdissolvedCHRISNER THERANVILdissolvedDI CESARE MAZOUZdissolvedDINESH VIRAPANDIANEdissolvedDOC PLUSactiveDODODJI MAURILLE HOUNTONDJIdissolvedEMELINE EUGENEdissolvedJonathan JOSEPHactiveMARC ANDRE PYRAMdissolvedM'BULA LINGOMBE JEAN-PIERRE BAHIAdissolvedMehdi Larabactive[ND]active[ND]activePAULO JORGES FURTADO MARTINSdissolvedSYND COPROPRIETE RES EVRIELactive

People with significant control

1 people
NameRoleFromSource
CHAFIK GHERBIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTERE CONSULTING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100