DOSSIERS / CM2L
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Company dossier

CM2L

FRANCE · COMPANY · INCORPORATED 2008-02-26
KYBE ID: FR-502804024 · 502804024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CM2L
fr_insee
502804024
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-26
fr_insee
42 RUE DES ORTEAUX, 75020 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALESSANDRO FORMISANOdissolvedALLO IDEAL SERVICEdissolvedANDRE JEAN LOUIS QUINTONdissolvedASS KABYLES DEUX RIVES ENTRAIDE DEVELOPactiveASSOCIATION DES TAXIS KABYLES DE PARISactiveCOM' A PARIS EUROP ALTERNATIVESactiveEL BARAKAactiveFRANCOIS MORY MOGYOROSSYactiveGABEN D ET MANSION R SALAISdissolvedGAMAL EL SHARKAWIdissolvedJEAN CLAUDE REMILLAHdissolvedJEAN CLAUDE ZAPPINIdissolvedMaria MALDERAactiveMathilde HalpernactiveMICHELINE LECHATdissolvedMICRO SERVICE CENTERactiveMILENA CIOCIOLAdissolved[ND]dissolvedOCTANT EXPERTISEdissolvedPHILIPPE BRESONactive

+9 more

People with significant control

2 people
NameRoleFromSource
MATHIEU RENE BENGUIGUIDirigeant—France registry
SIMON CHARLES LARDIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100