DOSSIERS / 2 M PATRIMONIA
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Company dossier

2 M PATRIMONIA

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881872469 · 881872469 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 M PATRIMONIA
fr_insee
881872469
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dissolved
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Limited liability company (SARL)
fr_insee
2020-02-25
fr_insee
39 RUE MEDERIC, 93110 ROSNY-SOUS-BOIS
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70.22Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA MALOUMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100