DOSSIERS / 2M EXPRESS
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Company dossier

2M EXPRESS

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903061356 · 903061356 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2M EXPRESS
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903061356
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-13
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60 AV LENINE, 93200 SAINT-DENIS
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49.41A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHAMADOU CISSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAHAMADOU CISSE (officer) matches PEP Mahamadou Cissé — Member of the National Assembly of Mali, Mali. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100