DOSSIERS / C 2 M FINANCES
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Company dossier

C 2 M FINANCES

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794061630 · 794061630 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C 2 M FINANCES
fr_insee
794061630
fr_insee
active
fr_insee
Civil company
fr_insee
2013-07-04
fr_insee
LE NODIN, 24230 MONTCARET
fr_insee
64.20Z
fr_insee
€62,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMONE ANTOINEDirecteur—France registry
FRANCK BAUGENEZDirigeant—France 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