DOSSIERS / C 2 M FRANCE
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Company dossier

C 2 M FRANCE

FRANCE · COMPANY · INCORPORATED 2003-04-22
KYBE ID: FR-448171801 · 448171801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C 2 M FRANCE
fr_insee
448171801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-22
fr_insee
13 RUE LEON JOST, 75017 PARIS
fr_insee
68.31Z
fr_insee
€14,890
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAKIM BEN GUEFREJdissolvedAGNES THI LAN NGUYENdissolvedALAIN VICTOR HAI CHICHEactiveAN CHIactiveARNAUD PAUL MARIE REGNIER VIGOUROUXactiveBAUGE GOLF COUNTRY CLUB - BGCCdissolvedBEAUVAL PROPRIETEactiveCHRISTINE DANGdissolvedCREDIMMO CORP.dissolvedFATIMATA BATHILYactiveFINANCIERE BLUMactiveGB ASSET MANAGEMENTactiveIRINA BAIKEEVAdissolvedKHANH ANdissolvedMARIE CLAUDE ROCHEactiveMARIE-CLAUDE THERESE ROCHEdissolved[ND]dissolved[ND]activePLANET PRODUCTIONSdissolvedSARL EPRactive

+5 more

People with significant control

1 people
NameRoleFromSource
MICHEL HalimiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100