DOSSIERS / M2P IMMO
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Company dossier

M2P IMMO

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830545042 · 830545042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M2P IMMO
fr_insee
830545042
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-27
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4 RUE DE L'AMIRAL COURBET, 75016 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARION PerinaDirigeant—France registry
THOMAS-LIN PerinaDirigeant—France registry
WEI GuoDirigeant—France registry
PATRICK PerinaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100