DOSSIERS / C2M CONCEPTION MECANIQUE MAINTENANCE
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C2M CONCEPTION MECANIQUE MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801531443 · 801531443 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C2M CONCEPTION MECANIQUE MAINTENANCE
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801531443
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-10
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11 RTE DE SAINT BONNET DE ROCHEFORT, 03800 MAZERIER
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25.99B
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME CHOISYDirecteur général délégué—France registry
GUILLAUME MARIE FRANCOIS CHOISYDirecteur général délégué—France registry
JEAN-LOUIS BLANCPrésident du conseil d'administration—France registry
JEAN LOUIS BUSSEROLLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS BLANC (officer) matches PEP Jean-Louis Blanc — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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