DOSSIERS / 2M IMMO
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Company dossier

2M IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892334129 · 892334129 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2M IMMO
fr_insee
892334129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-23
fr_insee
8 RUE DES FRERES CAUDRON, 78140 VELIZY-VILLACOUBLAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2E-CSEdissolved2M ECOdissolved3MBSdissolvedA3W RESOURCESdissolvedACROPOLIS CONSULTINGdissolvedALEJANDRO PEREZ MORENOdissolvedALIGHT CONSEIL FRANCEdissolvedALINEA PARK FRANCEdissolvedA.L.J. BATIMENTdissolvedALL INDUSTRIAL BUILDING FRANCEdissolvedALTELactiveALTEMdissolvedALTERRUMBOactiveAMO AUDITactiveANGATSHAdissolvedANGELINO WINTERSTENactiveA.R. CONSEILactiveARGRES INTERNATIONALactiveARIAL BATIactiveARNAUD CABdissolved

+201 more

People with significant control

2 people
NameRoleFromSource
MOURAD AMEURDirecteur—France registry
LOUNES AMICHIDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100