DOSSIERS / M.2F.R
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M.2F.R

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851320648 · 851320648 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.2F.R
fr_insee
851320648
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-05
fr_insee
2021-09-02
fr_insee
15 RUE DES GLAIEULS, 66000 PERPIGNAN
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68.10Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE JOSEPH FRANCOIS FERRERPrésident—France registry
JOSEPH RUIZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH RUIZ (officer) matches PEP Joseph Ruiz — Q66500814. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off