DOSSIERS / 2 M PHARMA
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Company dossier

2 M PHARMA

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-982039562 · 982039562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2 M PHARMA
fr_insee
982039562
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-30
fr_insee
10 RUE d'Enghien, 93200 Saint-Denis
fr_insee
46.90Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2M IMMOBILIERdissolvedABDENABI EL HAJOUIdissolvedADA CONCEPTactiveAM TRANSPORTSdissolvedARTEC DECOdissolvedASSU LILEactiveAT4G TECHNOLOGYdissolvedAUTO EXPERT 95dissolvedBARB'HAIRdissolvedBATI COMPETENCESdissolvedBGIdissolvedBTS SERVICEdissolvedCABINET OUIREK CONSEIL IMMOBILIERdissolvedCAISHEN FONCIEREdissolvedCCN CONSTRUCTIONdissolvedDEVPARAMactiveDP-SERVICESactiveDTIdissolvedENTREPRISE DE TRANSPORT MARCHANDISES TRANSMEDDdissolvedFATIMA ZOHRA MOUYETTEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JACKELM JOHN MONTESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100