DOSSIERS / 2M EXPRESS
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Company dossier

2M EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851506550 · 851506550 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2M EXPRESS
fr_insee
851506550
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-12
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7 BD PABLO PICASSO, 94000 CRETEIL
fr_insee
49.41B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELKADER HADJ SALAHdissolvedABOUBACAR FOFANAdissolvedABS SECURITE SARLdissolvedADANEL VTCdissolvedANISSE HADDIdissolvedBRAHIM BEN SALHA ASKRIdissolvedDEBORAH DAISY YUNG-HINGactiveELECTRICITE GENERALE MASSE PHILIPPEdissolvedeugeniu brinzaactiveFOURRE CHAUVINdissolvedJEANNETTE TCHAMBAdissolvedJOSETTE PAPIdissolvedLE CHEVALIERdissolvedLina KAHAJIactiveLINA SALHIdissolvedMAIMOUNA COULIBALYdissolvedMALCOLM ADRIEN NGAHA NKWECHEactiveMAX CLOUDdissolvedMICKAEL DOS SANTOSdissolved[ND]dissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUDJELALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100