KYBE — See who's really behind any company

Company dossier

M2L

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838710481 · 838710481 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameM2L

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Registration838710481

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-04-06

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Registered address153 RUE DE LA BASSEE, 59000 LILLE

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Industry68.20B

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Share capital€1,010

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Companies at this address

9 total

109active COMMERCE & TRANSPORT PRODUITS PETROLIERSdissolved DOLENE RENEE ANDREE JEANactive INDIVISION PARISactive MARLEONdissolved SDI LILLEactive STIMUL I SARLactive SYNDICAT DE COPROPRIETAIRESactive

Connections

4 links

Shared operator — likely the same administrator

MARLEINEShared officer / director · 5 share this JAPPELOUPShared officer / director · 5 share this SCI DES BARONSShared officer / director · 5 share this MARLEONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHARLOTTE CHATEL	Président	—	France registry
STEPHANE DEFFONTAINES	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100