DOSSIERS / QM2L
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Company dossier

QM2L

FRANCE · COMPANY · INCORPORATED 2022-08-17
KYBE ID: FR-918412982 · 918412982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
QM2L
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918412982
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dissolved
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Real-estate civil company (SCI)
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2022-08-17
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55 AV DU PANORAMA, 92340 BOURG-LA-REINE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI HA2LShared officer / director · 3 share thisINFRA SYSTEMShared officer / director · 3 share thisPIM FOODShared officer / director · 5 share thisP2M2Shared officer / director · 5 share thisBANOI VINAIGRIERSShared officer / director · 5 share thisBANOIShared officer / director · 5 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

3 people
NameRoleFromSource
MY-LY PHAMDirecteur—France registry
QUOC LUYEN PHAMMembre du directoire—France registry
THI THUY AI HOANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100