DOSSIERS / I 2 M O
← SearchExport PDF
Company dossier

I 2 M O

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908685464 · 908685464 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I 2 M O
fr_insee
908685464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-30
fr_insee
31 RTE DE DARNETAL, 76000 ROUEN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDREY LE BERactiveAudrey LecrennaisactiveBAPTISTE PAUL AURELIEN YONNETactiveBORIS MICHEL FRANCIS BOULARDactiveCA BUREAUTIQUEdissolvedCHARLES THIEURYactiveCORZEAMEdissolvedCUISINES FRANCOIS JEROMEdissolvedERIC JEAN PAUL MOLLIENdissolvedESTELLE YOGAdissolvedI.D.A. - B.E.T. STRUCTURESactiveJEAN-CHRISTOPHE LARROQUEdissolvedLaure DegardinactiveLouise MIONactiveLUNETTES TARDYactiveMATTHIAS MODESTE JACQUES MORENO-LOPEZactiveREPRO DUPLI SERVICESdissolvedREPRO DUPLI SERVICESdissolvedSCM KINE'ACTIVEdissolvedSOCIETE NOUVELLE DE LUNETTERIEdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
BM DEVELOPPEMENTMembre du directoire—France registry
MC INVESTISSEMENTMembre du directoire—France registry
BENOIT JEAN BERTRAND MOLLIENPrésident—France registry
CELINE SUZANNE PAULE MOLLIENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100