DOSSIERS / M2S
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Company dossier

M2S

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951582899 · 951582899 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M2S
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951582899
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-18
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85 CHE Pre de l’Etang Prolonge, 94500 Champigny-sur-Marne
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAËL SANCHEZDirecteur—France registry
SANCHEZ INVESTMembre 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)

MICHAËL SANCHEZ (officer) matches PEP Michael Sanchez — member of the State Senate of New Mexico, United States. Apply enhanced due diligence.

Risk journey — why 16?

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