DOSSIERS / M2CR
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Partnership dossier

M2CR

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-22
KYBE ID: FR-751540105 · 751540105 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M2CR
fr_insee
751540105
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-05-22
fr_insee
212 BD DE LA MADELEINE, 06000 NICE
fr_insee
47.26Z
fr_insee
1
fr_insee
€18,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELLE CELINE CLAUDINDirecteur—France registry
PIERRE ROBERT GEORGES CLAUDINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100