DOSSIERS / 2I2M
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Company dossier

2I2M

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920305836 · 920305836 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
2I2M
fr_insee
920305836
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dissolved
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Real-estate civil company (SCI)
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2022-10-12
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25 AV DU PANORAMA, 72100 LE MANS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCIS MARCADEDirecteur—France registry
MAXIME MEUNIERMembre du directoire—France registry
PAUL MEUNIERMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL MEUNIER (officer) matches PEP Paul Meunier — Député de l'Aube, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MEUNIER (officer) matches PEP Paul Meunier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100