DOSSIERS / 2MDP
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Company dossier

2MDP

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878891001 · 878891001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2MDP
fr_insee
878891001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-13
fr_insee
5 RUE DES FRERES LUMIERE, 67201 ECKBOLSHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDIT PARTENAIRESdissolvedCABINET D EXPERTISE COMPTABLE SALIdissolvedCABINET ZORGNIOTTI ET ASSOCIESdissolvedEBACH FRANCEactiveEGH MANDATAIRE JUDICIAIREdissolvedEVARISTE GALOISactiveGERARD CLAUSactiveGROUPE AUDIT ALSACEdissolvedJFAdissolvedJOSEPH ZORGNIOTTIdissolvedMAGAR AUDIT ASSOCIES M2AdissolvedMJ COMMISSARIATdissolvedMZ AUDITdissolved[ND]dissolved[ND]activeSCI DES LUMIERESdissolvedSCI DOGEdissolvedSCI DU CLOSdissolvedSCI DU GENIEdissolvedSCI EVARISTE GALOISdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
DOMANIMembre du directoire—France registry
POULKAOMembre du directoire—France registry
SCI ASMCMembre du directoire—France registry
VELOMembre du directoire—France registry
DOMINIQUE ZENGLEINPrésident—France registry
MARC CERVANTESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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