DOSSIERS / CM2 IMMOBILIER
← Search
Company dossier

CM2 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489204610 · 489204610 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CM2 IMMOBILIER
fr_insee
489204610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-23
fr_insee
LES ROQUES, 46500 GRAMAT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-LAURE SOLANGE MARTINE THOMASDirecteur—France registry
CHRISTOPHE THOMASDirigeant—France registry
MAGALI CATHERINE ISABELLE AMOROSODirigeant—France registry
DANIEL THOMASPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C F T IMMOBILIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL THOMAS (officer) matches PEP Thomas Daniel — Member of the 1386 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL THOMAS (officer) matches PEP Thomas Daniel — Member of the February 1388 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100