DOSSIERS / M2C
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Partnership dossier

M2C

FRANCE · PARTNERSHIP · INCORPORATED 2016-05-06
KYBE ID: FR-819796608 · 819796608 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M2C
fr_insee
819796608
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-05-06
fr_insee
40 RTE DE LA FONTAINE, 76270 FESQUES
fr_insee
01.61Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE DELPHINE LEVASSEURDirigeant—France registry
MATHIEU REGIS DOMINIQUE COCAGNEDirigeant—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