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Company dossier

GROUPE 2M

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850055690 · 850055690 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE 2M

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Registration850055690

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-04-16

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Dissolved2023-12-05

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Registered address43 RUE DU SAUVOY, 77165 SAINT-SOUPPLETS

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABD FORMATIONdissolved AFIMdissolved ALL ASSURANCES COMPANYdissolved AUTO TRUCK PARTS STOREdissolved BMAdissolved CM3Edissolved DIAMOND CARSdissolved DIAMOND FORMATIONdissolved DISCOUNT FENETREdissolved DOUNIAdissolved ELS77dissolved FBS CARSdissolved FLASH SERVICESdissolved HASSAM SANDRAactive IGO TRANSdissolved J.D.M. IMMOBILIERdissolved LINA LAVERIEdissolved LYKORP HOLDINGdissolved MAG FRETdissolved MONDIAL CARS ET TRUCKSdissolved

+15 more

People with significant control

2 people

Name	Role	From	Source
ATEM Ben Yedder	Président	—	France registry
MILAD YAHIA Beldjoudi	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-26

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2023-06-26Jugement d'ouverture de liquidation judiciaire

2023-12-04Jugement de clôture pour insuffisance d'actif

2023-12-05Dissolved / struck off