DOSSIERS / 2E3M
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Company dossier

2E3M

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842908279 · 842908279 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2E3M
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842908279
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dissolved
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Real-estate civil company (SCI)
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2018-10-08
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24 RUE HARDENBERG, 92220 BAGNEUX
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68.20B
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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

2 people
NameRoleFromSource
MICHEL JEAN REYNAUDDirecteur—France registry
MANON REYNAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL JEAN REYNAUD (officer) matches PEP Jean-Michel Reynaud — Q66499883. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100