DOSSIERS / 2MK
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Company dossier

2MK

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880569082 · 880569082 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2MK
fr_insee
880569082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-14
fr_insee
2 RTE de Bussy les Daours, 80800 Daours
fr_insee
68.20B
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET DENTAIRE DOCTEUR VOISINdissolvedCATHERINE PORTEJOIEactiveFLORINE TELLIERactiveGAETAN JACKY JEAN-CLAUDE ALLAINactiveHenri Jean-Baptiste Marie ETIÉactiveHOLDING A&VactiveLEON & CAPUCINEdissolvedMARIE CHLOE ATTYEactiveMARIE VANQUICKENBORNEactiveMARION ORIANNE LA MARLEactiveMARMATTactiveMELANIE JOSIANE MARIE-FRANCE HERMANTactiveMKIdissolved[ND]active[ND]active[ND]activePERRINE STEFANIAKactivePHARMACIE DES QUATRE TILLEULSdissolvedREMI HERVE ROBERT DE CAGNYactiveROMAIN BERNARD RAYMOND DANHIEZdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FLORINE FRANCOISE MARTINE TELLIERPrésident—France registry
GAETAN JACKY JEAN-CLAUDE ALLAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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