DOSSIERS / 2CM
← SearchExport PDF
Company dossier

2CM

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528985351 · 528985351 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
2CM
fr_insee
528985351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-14
fr_insee
2019-09-02
fr_insee
14 AV PAUL LAFARGUE, 91210 DRAVEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA HELENA SOUTELO GIESTASAdministrateurFrance registry
CARLOS MANUEL MARTINS GASPARDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off