DOSSIERS / C2M
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Partnership dossier

C2M

FRANCE · PARTNERSHIP · INCORPORATED 2016-04-22
KYBE ID: FR-819817040 · 819817040 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C2M
fr_insee
819817040
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-04-22
fr_insee
2021-01-20
fr_insee
1270 AV DE TOULOUSE, 82000 MONTAUBAN
fr_insee
52.29B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A LA FLEUR ENCHANTEE MTBSdissolvedANDRY AUTOdissolvedASSOCIATION TUTELAIRE DE TARN ET GARONNEdissolvedBOUYER SYSTEMESdissolvedBOX82dissolvedCF MONTAUBANdissolvedCHEZ JENNY EMMY LIdissolvedCSX MONTAUBANdissolvedDRIVE TON VRACdissolvedGROUPE BUROTEAMdissolvedLE MIROULETdissolvedLE SHIBAdissolvedMCD SPORT FAMILLEactiveMONTAUBIOdissolvedOB MONTAUBAN SUDdissolvedOB SUD DELMAS & ANDERSON & POLATOactiveSARL PALAIS D'ASIEdissolvedSARL PALAIS DE MONTAUBANdissolvedS.A.S. LANALOUANdissolved

People with significant control

6 people
NameRoleFromSource
DAMIEN JOORISAdministrateur—France registry
DAVID LEWIDirigeant—France registry
MORGAN MAURELDirigeant—France registry
PHARMACIE LEWIDirigeant—France registry
PHARMACIE MAURELDirigeant—France registry
PHARMACIE PEYRE JOORIS MUEL-JONQUERESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off