DOSSIERS / M2L
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Company dossier

M2L

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881543672 · 881543672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M2L
fr_insee
881543672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-13
fr_insee
23 CHE DU GOUTTET, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
MA SERIE LIMITEEShared registered address · 5 share thisPASCAL JACROTShared registered address · 5 share thisRODEMShared registered address · 5 share thisFFIShared registered address · 5 share thisMARTIN BELAYSOUD EXPANSIONShared officer / director · 8 share thisORYOM23M6Shared officer / director · 8 share thisORYOM16E3RE1Shared officer / director · 8 share thisAGILOShared officer / director · 8 share thisFFIShared officer / director · 8 share thisORYOM23M5Shared officer / director · 8 share thisC.S.I.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DIDIER FLAVENOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100