DOSSIERS / 2M
← SearchExport PDF
Company dossier

2M

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834502411 · 834502411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2M
fr_insee
834502411
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-10
fr_insee
4 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
fr_insee
41.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

7/7 T.C.EdissolvedADS BTPdissolvedALL FORMATIONSactiveALLIANCE SECURITE INCENDIEdissolvedALLIANCE TRANSPORTdissolvedAMS DESIGNdissolvedAMS DEVELOPPEMENT ET ASSOCIESdissolvedAMS TRANSPORT ET LOGISTIQUEdissolvedAOC PROJECTdissolvedAPPLIKAdissolvedARABIC IMMERSIONdissolvedARTISANS COMPAGNONS SERVICESdissolvedASKO SECURITE PRIVEEdissolvedASOO INFORMATIQUEactiveASSOCIATION MERCYactiveAYA SAVEURSdissolvedBAFF & COactiveBANCNEOdissolvedB&B VTCdissolvedB.C.G BATIMENT CONSULTING GROUPactive

+118 more

People with significant control

1 people
NameRoleFromSource
RACHID KADAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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