DOSSIERS / 2M INVESTISSEMENTS
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Company dossier

2M INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852601780 · 852601780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2M INVESTISSEMENTS
fr_insee
852601780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-19
fr_insee
138 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABRAHAM ALBERT COHENdissolvedADEQUAT 108dissolvedALEXANDRE TEBOULdissolvedCHRISTIAN LAVALdissolvedCLIN'SECURITE ENTREPRISE PRIVEEactiveCREASUBactiveDAVID TEBOULdissolvedETUD PREST INDUS RHONE ALPESdissolvedGROUPE CREASUBactiveHUISSIERS- GRATTECIEL HUISSIERS DE JUSTICE ASSOCIES D'UNE SCP TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEdissolvedIMOCOMdissolvedISAAC JACQUES BENHAMOUdissolvedJEAN-BAPTISTE GERNETdissolvedJEAN-CHARLES ALBERT BARONactiveMARIE BONNEFOYactiveMAURICE MOCHE NEZRIactiveMICHEL SILIEdissolved[ND]active[ND]active[ND]dissolved

+18 more

People with significant control

2 people
NameRoleFromSource
EMILIE MERLETTIDirigeant—France registry
VIVIEN MICHAUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100