DOSSIERS / 2M ELA IMMO 1 PB
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Company dossier

2M ELA IMMO 1 PB

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910465343 · 910465343 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2M ELA IMMO 1 PB
fr_insee
910465343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-17
fr_insee
19 RUE ERARD, 75012 PARIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2M PARTICIPATIONSdissolvedALMECODIAactiveAMBITION PERFORMANCEdissolvedANA LOCATIONdissolvedANNE-MARIE VALLEEdissolvedBETWEEN SPACES PRODUCTIONSactiveBRUNO GUTHAUSERactiveCATHERINE SARCIAdissolvedCECILE TEMPIERactiveCeline AubertactiveCHRISTOPHE MALLETactiveCOLETTE ESTINdissolvedCONSTRUCTION TECHNIQUE BATIMENTactiveCOPR 19 RUE ERARD 75012 PARISactiveCORISAdissolvedDAME DE LA RAMEEdissolvedDANIEL GEORGES ARMEL TREMAdissolvedDAVID GEORGES FAUVEAUactiveDOMINIQUE FIGAROdissolvedEASETECHactive

+38 more

People with significant control

3 people
NameRoleFromSource
2M PARTICIPATIONSDirigeant—France registry
AURELIE CHRISTINE PASCALE MonjarretDirigeant—France registry
MATTHIEU GILBERT EDOUARD MerotPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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