DOSSIERS / CM2
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Company dossier

CM2

FRANCE · COMPANY · INCORPORATED 2004-10-20
KYBE ID: FR-479202897 · 479202897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CM2
fr_insee
479202897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-20
fr_insee
7 RUE DU LOUVRE, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGRICULTEURS D'ILE-DE-FRANCEactiveASSOCIATION REGIONALE DES POINTS ACCUEIL INSTALLATION EN ILE-DE-FRANCEactiveASS REGIO RECHERC ECONOM GESTIO ENTREPactiveBESIDE OVERSEASdissolvedCECILE REDONdissolvedCERCLE DE L'OUTRE-MERactiveC I E PdissolvedCINEMOBILdissolvedCINEMOBILdissolvedCLEMENCE GOMMY CONSULTINGactiveCLEMENCE GOMMY ENTREPRISEactiveCOMITE ACTION SOCIAL OUTRE MERactiveCOUP DOUBLEdissolvedC.R.E.T.T.activeCTRE D'INFORMATION ECON ET FINANCIEREactiveDIONYSIACactiveEDDY ROBBAdissolvedFEDERAT NATIONALE PRODUCTEURS TRUFFEactiveFEDE REGI NORD BASSIN PARISIENactiveFEDER REGIO EXPLO AGRIC NORD BASS PARISactive

+38 more

People with significant control

1 people
NameRoleFromSource
CATHERINE PETROTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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