DOSSIERS / M2D INVEST
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Company dossier

M2D INVEST

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910643337 · 910643337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M2D INVEST
fr_insee
910643337
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-23
fr_insee
151 RTE DE GRENOBLE, 69800 SAINT-PRIEST
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M2D INVESTfr_insee · 790622062 · dissolved

Connections

9 links
Shared operator — likely the same administrator
CHCONSULTINGShared officer / director · 5 share thisCHCONSEILShared officer / director · 5 share thisUNIGREENShared officer / director · 5 share thisBARGAIN ARAKShared officer / director · 5 share this2B COWORKINGShared registered address · 6 share thisLA GRAINE DOUCEShared registered address · 6 share thisEMMA-LIAShared registered address · 6 share thisGC-HABITATShared registered address · 6 share thisAZUR CONNECTShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HELA CHERIFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100