DOSSIERS / M2H
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Company dossier

M2H

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891405680 · 891405680 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M2H
fr_insee
891405680
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-25
fr_insee
47 RUE DE LA FERME, 93100 MONTREUIL
fr_insee
66.30Z
fr_insee
0
fr_insee
€2,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABRITES FRANCEactiveABTECH PARISdissolvedAO SOLUTIONSdissolvedAUX NETTOYEURS ENCAUSTIQUEURS REUNISdissolvedCAD ECOLE-SGAOdissolvedCENITdissolvedGESTILOKdissolvedGROUPEMENT DE G.I.E. CATISETdissolvedLA PINARELLEdissolvedMALICE CREATIONactiveNET PLUS PEINTUREactiveNET PLUS SERVICES N.P.SdissolvedPLA' NETdissolvedPRESTATION INFORMATIQUE TELECOMdissolvedSCI LES ASSOCIESdissolvedSCI PLACE DES SOURCESdissolvedSOC DE CONSTRUCTION EN BATIMENTdissolvedSOCIETE DE CONTROLE D'EXPERTISE DE FORMATION D'AUDIT ET DE CONSEILdissolvedSOCOBATdissolvedSOCOBAT CPCdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARC HARDYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-02

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances