DOSSIERS / C2M CONSTRUCTIONS
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C2M CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810569665 · 810569665 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C2M CONSTRUCTIONS
fr_insee
810569665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-02
fr_insee
11 RUE D'AMSTERDAM, 54500 VANDOEUVRE-LES-NANCY
fr_insee
43.99C
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCO2activeADAPTATECHdissolvedAJU DEVactiveALL CONSULTINGdissolvedALL SERVICES GROUPactiveARRECAactiveASHELdissolvedATOUPRO WEBMARKETINGdissolvedA TOUT CONCEPTdissolvedAXERENOdissolvedBATUNERdissolvedBIO EN GRAND ESTactiveBNG BATI DECOdissolvedCHLEMMATITactiveCMI RENOVdissolvedCOORDINATION EUROPEENNE AU SAHARA AUTONOME DU MAROCactiveCREATIVEdissolvedDELTABATdissolvedDEMO BATactiveDEMO-BERSdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
CENGIZ TEMURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100