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Company dossier

C2MI

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-532421625 · 532421625 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameC2MI

fr_insee

Registration532421625

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-05-18

fr_insee

Registered address4 RUE DE LA CORDERIE, 69009 LYON

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Companies at this address

21 total

ALEXANDRA CLAIRE BRIGITTE GHISLAINE NOELdissolved AXEL SAMSON ALBAN GUILLIEYactive CHLOE THUAN HOA GRATTIERactive CYNTHIA PERROUX-MERMOUXdissolved ELOISE CLAUDE LUCETTE ETEVENARDactive FJ & ASSOCIESactive GREGOIRE JEAN JACQUES BOUQUETactive IT BROKERdissolved JOHAN GRATTIERactive MARINE DOUCETactive [ND]active [ND]dissolved [ND]active REBUILDING4YOUactive SCI BIZTROdissolved SCI CLEMATdissolved SCI FIBIdissolved VERTICAL IMMOBILIER PROMOTIONactive VIGOUREUX JOAILLERIEdissolved VIVIANE DONDELINGERactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

SAS CHEVALShared officer / director · 5 share this 13 SUNENERGYShared officer / director · 5 share this 14 SUNENERGYShared officer / director · 5 share this 15 SUNENERGYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ITB	Dirigeant	—	France registry
JEROME CHEVAL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100