DOSSIERS / 2M
← SearchExport PDF
Company dossier

2M

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834059164 · 834059164 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
2M
fr_insee
834059164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-18
fr_insee
34 AV DES POETES, 66200 ELNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL MARCEL DANIEL SCHENKDirigeantFrance registry
MAXIME PATRICE ROUSSILLONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100