DOSSIERS / C2M ASSOCIES
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C2M ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825352164 · 825352164 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C2M ASSOCIES
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825352164
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dissolved
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Professional LLC (SELARL)
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2017-01-31
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26 RUE SAUSSIER-LEROY, 75017 PARIS
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
5QB AVOCATSdissolvedALEXANDRA DAYANactiveARCH INTERdissolvedARNAUD DOMINIQUE LEGRANDactiveAURECOMdissolvedBRAIN RESEA AND INTER NEURO PHdissolvedCLAY ASSET MANAGEMENTdissolvedCOLETTE MICHELdissolvedDANIEL GRAILLOTdissolvedD ET R AVOCATSactiveDOMINIQUE KATCHADOURIANdissolvedETIENNE LE SIDANERactiveGLH ASSOCIESactiveH & P AVOCATSactiveIA INDUSTRIESactiveINITIELdissolvedJEAN PHILIPPE BONNEFONDdissolvedJMC INTERNATIONALdissolvedJULIETTE MONTLAHUCactiveKAREN BERDUGOactive

+15 more

People with significant control

1 people
NameRoleFromSource
CATHERINE MerlePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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