DOSSIERS / 2M60
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Company dossier

2M60

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899855894 · 899855894 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2M60
fr_insee
899855894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-31
fr_insee
275 RUE DE CLERMONT, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LYES MERDJOKDirecteur—France registry
MOURAD MERDJOKDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100