DOSSIERS / M2C
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Company dossier

M2C

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840210397 · 840210397 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M2C
fr_insee
840210397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-08
fr_insee
LE BOURG, 63210 ORCIVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION FOLIES LAITIERESactiveASSOC PARENTS D'ELEVES LES BALADINSactiveBENLLOCH - MATHIEUactiveCHRISTIANE CHOCOLdissolvedCHRISTIANE JEANNE GRIBONVALdissolvedDIDIER PATRICK MAUSSANGactiveGISELE ONDETdissolvedINDIVISION BEAUDONNAT AIMEactiveJOEL JEAN NORBERT BIETdissolvedJOSIANE ROUELdissolvedLA TOUR D'ORCIVALdissolvedLE FOURNIL D ORCIVALdissolvedLES MUSICALES D'ORCIVALactiveOFFICE DE TOURISMEactivePATRICIA DEDIEUdissolvedPAUL BONYdissolvedSARL LA BRESADEdissolvedSCI JMGdissolvedSCI MGSdissolvedSYLVIE ALINE ROSELYNE OLLIERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CAROLINE MARIE MONNETDirecteur—France registry
PHILIPPE JUILHARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100