DOSSIERS / 2M TRADING
← SearchExport PDF
Company dossier

2M TRADING

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887952075 · 887952075 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2M TRADING
fr_insee
887952075
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-10
fr_insee
14 RUE DE MANTES, 14-30, 92700 COLOMBES
fr_insee
47.91A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AEDIFYdissolvedALLEGORA PEINTUREactiveARC-EN-CIEL CONSULTANTSdissolvedARTED INNOVATIONdissolvedASMA CREATIONdissolvedBACKTOBUSINESSdissolvedBENYENdissolvedBEYONDdissolvedBLEU TECHNOLGY INTERNATIONALactiveBOTTEGHE D'ITALIAdissolvedBUROZENdissolvedCABINET ETUD REALIS AMENAGEMENT CONSTRUCactiveCANARE FRANCE SASdissolvedCHARTRES EXPLOITATIONdissolvedCITIZEN CAN CORPORATEdissolvedCYBCOM SARLactiveDATALAKEdissolvedDMSdissolvedEDITIONS AUTRES VOIXdissolvedELECTROMARYAdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
MARCELLE DALLEDirecteur général délégué—France registry
MICHKA OROU-YERIMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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