DOSSIERS / LES 2 M
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LES 2 M

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825332992 · 825332992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 2 M
fr_insee
825332992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-31
fr_insee
CHEF LIEU, 73310 CHANAZ
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUBERGE DE SAVIERESdissolvedCHANAZ CROISIERESactiveC.M INTERNATIONAL SARLdissolvedCOPR LE RHONE 73310 CHANAZactiveCOPRO LA FALAISEactiveCORINNE LUCIE RAYMONDE PIQUETdissolvedEUGENIO D'ADAMOdissolvedJACKY MAURICE CRUATdissolvedJEAN PIERRE MONNETdissolvedKARIMA KHALEFdissolvedLE DOUX NIDdissolvedLES VOIX DU LACactiveLIONEL GUY CHRISTIAN GIRODETdissolvedLOUIS-PHINEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNORD SHOPdissolvedSANDRA CAROLE CONSTANTdissolvedSANDRINE SUZANNE BRUNETdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
SERGE JEAN-FRANCOIS FRANQUINEDirecteur—France registry
SEVERINE JULIETTE BERALDINDirecteur—France registry
MATHILDE CECILE FRANQUINEMembre du directoire—France registry
MEGG JOSIANE FRANQUINEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100