DOSSIERS / M2S TRANSPORT
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M2S TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903115608 · 903115608 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M2S TRANSPORT
fr_insee
903115608
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-14
fr_insee
168 VOIE DE COMPIEGNE, 91170 VIRY-CHATILLON
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49.41B
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1
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€10,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELMAGID BEL KHADIRdissolvedALAIN LOUIS MARCEL HERAULTdissolvedArabi HussainactiveARTISEOdissolvedARTISEO GROUPEactiveBERTHE BEN DAHANactiveCARLIGOactiveCOMPLICE WEBdissolvedCONCEPTION ETUDE REALISATION CONSEIL ASSISTANCE FORMATIONdissolvedEFFICIAL WEBactiveGRACE DIVINE SERVICESactiveINFOdissolvedJEAN PIERRE FISCHERdissolvedLAHOUCINE EZEROUALdissolvedLVMCDactiveMC DIGITAL CONSULTINGdissolvedMC WEB DEVELOPPEMENTdissolvedMOHAMED IGOULALENdissolvedMONOPOLLYdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SALIM GASSAMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100