DOSSIERS / 2MR
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Company dossier

2MR

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883327710 · 883327710 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
2MR
fr_insee
883327710
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-05-12
fr_insee
212 RUE DES COMPAGNONS, 34400 LUNEL-VIEL
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68.20B
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€600
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Connections

18 links
Shared operator — likely the same administrator
pure media solutions GmbHShared officer / director · 3 share thisMANON MARTINEZShared registered address · 3 share thisRICHARD MAURICE GEORGES LAMMERSShared registered address · 3 share thisARC EN CIELShared officer / director · 3 share thisL'INSTANT LMShared officer / director · 4 share thisLEOShared officer / director · 4 share thisMANON M COIFFUREShared officer / director · 4 share thisLONGMARTShared officer / director · 12 share thisLFGShared officer / director · 12 share thisMARTINEZ IMMOShared officer / director · 12 share thisMARTIMMOShared officer / director · 12 share thisMARTIGROUPShared officer / director · 12 share thisCLEANUP FRANCEShared officer / director · 12 share thisWELLEMBALShared officer / director · 12 share thisLOS HERMANOSShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-883327710/network.

People with significant control

4 people
NameRoleFromSource
MAXIME MARTINEZDirecteur—France registry
LAMMERS FINANCESMembre du directoire—France registry
MANON MARTINEZPrésident—France registry
RICHARD LAMMERSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100