DOSSIERS / 2M MON VTC
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Company dossier

2M MON VTC

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-935219048 · 935219048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
2M MON VTC
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935219048
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active
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Simplified joint-stock company (SAS)
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2024-11-20
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7 AV de la Defense du Bourget, 93150 Le Blanc-Mesnil
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49.32Z
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€100
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Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisMAHI & FILSShared officer / director · 8 share thisAMN PARISShared officer / director · 8 share thisLA BARBE A PAPAShared officer / director · 8 share thisBYOM TECHNOLOGIESShared officer / director · 8 share thisIN SHORT ORDERShared officer / director · 8 share thisE.N. DISPO SARLShared officer / director · 8 share thisFRANCE RESEAUShared officer / director · 8 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
MOHAMMED MAHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100