DOSSIERS / 2M
← SearchExport PDF
Company dossier

2M

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887898880 · 887898880 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2M
fr_insee
887898880
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-06
fr_insee
281 AV DU MARCHE GARE, 34070 MONTPELLIER
fr_insee
46.39B
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAPHA OSADDirecteur général délégué—France registry
ABDELMAJID OSADPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100