DOSSIERS / 2CMT
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Company dossier

2CMT

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800648412 · 800648412 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2CMT
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800648412
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dissolved
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Limited liability company (SARL)
fr_insee
2014-02-25
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3 RUE DE MAILLE, CHEMILLE MELAY, 49120 CHEMILLE-EN-ANJOU
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56.10C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS GILBERTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS GILBERT (officer) matches PEP Thomas Gilbert — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GILBERT (officer) matches PEP Thomas Gilbert — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100