DOSSIERS / 2M IMMO
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Company dossier

2M IMMO

FRANCE · COMPANY · INCORPORATED 2025-10-06
KYBE ID: FR-991796467 · 991796467 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
2M IMMO
fr_insee
991796467
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-06
fr_insee
3 AV du Maréchal Juin, 95500 Gonesse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed AHMEDDirecteur—France registry
Mohamed SOLIMANMembre du directoire—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohamed AHMED (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohamed AHMED (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

Mohamed AHMED (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100