DOSSIERS / 2MAI
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Company dossier

2MAI

FRANCE · COMPANY · INCORPORATED 2019-01-02
KYBE ID: FR-844922062 · 844922062 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
2MAI
fr_insee
844922062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-02
fr_insee
26 RUE PASTEUR, 94450 LIMEIL-BREVANNES
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68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHCENE MOULLADirecteurFrance registry
IDRIS MOULLADirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100