DOSSIERS / M2L
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Company dossier

M2L

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949760854 · 949760854 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M2L
fr_insee
949760854
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-14
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23 RUE d'Ouessant, 75015 Paris
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCAD AMENAGE RENOV CONSTRUC ASSIT DECORdissolvedCLIMBWORLDactiveDU CHATEAUdissolvedENTREPRISE CLAIRONdissolvedERIGEAdissolvedERIGEA DIVERTISSEMENTSactiveERIGEA-GUADactiveERIGEA HRactiveERIGEA PROMOTIONdissolvedERIGEA RESIDENTIELdissolvedESCALE CONSULTINGdissolvedFAICAL BEN OSMANEdissolvedGROS SABLEactiveJULIEN FREDERIC CHARLES DELAISSEactiveLASERWORLDdissolvedLASERWORLD 13dissolvedLASERWORLD EXPANSIONdissolvedLE BOWLING DE MONTMARTREactiveLE LODGEactiveMALOactive

+45 more

People with significant control

1 people
NameRoleFromSource
Olivier DARYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100