DOSSIERS / MC2M
← SearchExport PDF
Partnership dossier

MC2M

FRANCE · PARTNERSHIP · INCORPORATED 2007-08-30
KYBE ID: FR-499806701 · 499806701 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MC2M
fr_insee
499806701
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-08-30
fr_insee
9 PL MARIE - JEANNE BASSOT, 92300 LEVALLOIS-PERRET
fr_insee
82.99Z
fr_insee
20
fr_insee
€100,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABO COSMETIQUESactiveASTELLAS PHARMAactiveBESPOKEactiveCEGEDISdissolvedDATS'UPactiveDECORTIAT ESTELLEactiveDURACELLdissolvedDURACELL FRANCEdissolvedENET - INVESTdissolvedEXPERTISES GALTIERactiveFINANCIERE CHEVERNYactiveFRANCK THOMAS FORMATIONactiveGALTIER ETUDES EN BATIMENTdissolvedGALTIER EXPERTISE ENVIRONNEMENTdissolvedGALTIER VALUATIONdissolvedGILLETTE ECRITUREdissolvedGROUPE GILLETTE FRANCEdissolvedGROUPE MARIE CLAIREactiveHOLDING EVELYNE PROUVOSTdissolvedIFS FRANCEactive

+32 more

People with significant control

5 people
NameRoleFromSource
ARNAUD DE CONTADESDirigeant—France registry
ENET - InvestDirigeant—France registry
MARIE CLAIRE ALBUMDirigeant—France registry
REVUE DU VIN DE FRANCEDirigeant—France registry
SOCIETE D'INFORMATION ET DE CREATIONS - SICDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100