DOSSIERS / 2M
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Company dossier

2M

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948413950 · 948413950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
2M
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948413950
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active
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Real-estate civil company (SCI)
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2023-02-01
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35 RUE Wilson, 77880 Grez-sur-Loing
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
PRESTACONSEILSShared registered address · 5 share this[ND]Shared registered address · 5 share thisIO EUROPEShared registered address · 5 share thisCATHERINE FRANCOISE ELISE VANDERCAPPELLEShared registered address · 5 share thisK-SANTE HOLDINGShared officer / director · 7 share thisMARKALLIANCEShared officer / director · 7 share thisSINENOVEShared officer / director · 7 share thisFRENCHFOOD CAPITALShared officer / director · 7 share thisJIME CAPITALShared officer / director · 7 share thisMARGUERITEShared officer / director · 7 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

2 people
NameRoleFromSource
Paul MOUTINHODirecteur—France registry
Sarah MANDRONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100