DOSSIERS / 2MFI
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Company dossier

2MFI

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-909832719 · 909832719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2MFI
fr_insee
909832719
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-01
fr_insee
RTE de Caen, 14150 Ouistreham
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2M IMMOactiveAGdissolvedAUBERDISactiveAUTOMOBILES DE COTE DE NACREdissolvedBACHELIER LYDIA FRANZETTIdissolvedBALDISdissolvedBATI 14dissolvedBELLEPDISactiveBERNARD VERELdissolvedBRIGITTE GARAFANdissolvedBRUNO JACQUARTdissolvedCLAUDE DADRIERdissolvedCLAUDE GODEYdissolvedCLAUDINE CLAIRE MALLEdissolvedCONTROLE TECHNIQUE AUTOMOBILE OUISTREHAMdissolvedDU GRAND LARGEdissolvedE.I.L.C.activeERIC FRUCHARDdissolvedETAMPDISactiveETIOLDISdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
BY STEFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100