DOSSIERS / 2M IMMO
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Company dossier

2M IMMO

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883369431 · 883369431 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2M IMMO
fr_insee
883369431
fr_insee
active
fr_insee
Civil company
fr_insee
2020-05-13
fr_insee
RTE de Caen, 14150 Ouistreham
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MFIactiveAGdissolvedAUBERDISactiveAUTOMOBILES DE COTE DE NACREdissolvedBACHELIER LYDIA FRANZETTIdissolvedBALDISdissolvedBATI 14dissolvedBELLEPDISactiveBERNARD VERELdissolvedBRIGITTE GARAFANdissolvedBRUNO JACQUARTdissolvedCLAUDE DADRIERdissolvedCLAUDE GODEYdissolvedCLAUDINE CLAIRE MALLEdissolvedCONTROLE TECHNIQUE AUTOMOBILE OUISTREHAMdissolvedDU GRAND LARGEdissolvedE.I.L.C.activeERIC FRUCHARDdissolvedETAMPDISactiveETIOLDISdissolved

+56 more

People with significant control

5 people
NameRoleFromSource
STEPHANIE MARTINE NICOLE MALANDAINDirecteur—France registry
2MFIMembre du directoire—France registry
BY STEFMembre du directoire—France registry
JEAN-BAPTISTE JEAN RAYMOND MONTESMembre du directoire—France registry
SOMONFIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100