DOSSIERS / M2I
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Company dossier

M2I

FRANCE · COMPANY · INCORPORATED 2024-09-03
KYBE ID: FR-932247976 · 932247976 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
M2I
fr_insee
932247976
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2024-09-03
fr_insee
110 AV d'Aunis, 17430 Tonnay-Charente
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

15 links
Shared operator — likely the same administrator
JEAN PAUL DENIS REVELAUDShared registered address · 2 share thisRUBISShared officer / director · 4 share thisMODELAGE MECANIQUE MANGEANTShared officer / director · 4 share thisPIERRE MANGEANTShared officer / director · 4 share thisSISA VERTOU SEVRE SANTEShared officer / director · 12 share thisSCI L EMINENCEShared officer / director · 12 share thisAGLAEShared officer / director · 12 share thisSCI 11 RUE DE CHARONNEShared officer / director · 12 share thisSCIA OASIS DE TISSERAND STE SOULLEShared officer / director · 12 share thisCHAI L'UN CHAI L'AUTREShared officer / director · 12 share thisLE LOGIS DU PARCShared officer / director · 12 share thisP.IE.D CORDOShared officer / director · 12 share thisSISA MARCEL PAGNOLShared officer / director · 12 share thisSCI DES TEMPLIERSShared officer / director · 12 share thisSOS.2PShared officer / director · 12 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
PIERRE MANGEANTDirecteur—France registry
CHARLES MANGEANTMembre du directoire—France registry
⚠ FLORENCE PINEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENCE PINEAU (officer) matches PEP Florence Pineau — Q66501382. Apply enhanced due diligence.

Risk journey — why 16?

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