DOSSIERS / M2V
← SearchExport PDF
Company dossier

M2V

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-910988666 · 910988666 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M2V
fr_insee
910988666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-04
fr_insee
26 RUE DU CHENE DU PRINCE, 88700 PADOUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL JACQUESDirecteur—France registry
VANESSA VINCENTE CHARDOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL JACQUES (officer) matches PEP Michaël Jacques — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100