Key facts
activeM2A ENERGIES
fr_insee
982669897
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2024-01-09
fr_insee
9 AV Konrad Adenauer, 68390 Sausheim
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35.30Z
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€4,000,000
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Company dossier
M2A ENERGIES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAGIRHINBANQUE POPULAIRE DU HAUT RHINCOMMUNAUTE DE COMMUNES DE L'ILE NAPOLEON[ND]PALESTRERESTOPALRHAPSODIESCI DE LA BOURSESCI DE LA REPUBLIQUESEM MAISON DU TERRITOIRESOCAMA 68SOC FINANCIERE DU RHINSOCIETE DE CAUTION MUTUELLE IMMOBILIERE D'ALSACESOCIETE DE COURTAGE DU RHINSOC INVESTISSEMENT IMMOBILIER DU RHINSII
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rémy NEUMANN | Directeur général | — | France registry |
| Arnaud BOYER | Directeur général délégué | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Rémy NEUMANN (officer) matches PEP Rémy Neumann — Q66501416. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100