DOSSIERS / C2M
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Company dossier

C2M

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841936214 · 841936214 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C2M
fr_insee
841936214
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-08-28
fr_insee
11 RUE GENERAL FERRIE, 38100 GRENOBLE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGILISdissolvedAV TRADEdissolvedBAUD GERBI INDIVISIONactiveBIXLIFEdissolvedCamille Maxime MouraretactiveCONSEILS PATRIMOINE SERVICESdissolvedCOPROP LE SAINT JACQUESactiveDBNEGOCactiveDRAGON LEGENDAIREdissolvedESTELLE REYSSETactiveGREEN ECO INTERNATIONALdissolvedIMMOBILIERE PREFECTUREdissolvedJ.F. BATIMENTactiveJUANA IIdissolvedLAURENCE BIESSYdissolvedLE CLOSdissolvedLEGEND DECORATIONdissolvedLE PARC DES RAISSES 3dissolvedLE SAMARKANDdissolvedLES JARDINS DE SAINT PAULdissolved

+35 more

People with significant control

5 people
NameRoleFromSource
AD INFINITUMDirigeant—France registry
PATRIMONIUM CONSEILDirigeant—France registry
SCI COPASEDirigeant—France registry
ALEXANDRE HENRI MARCHALPrésident—France registry
PASCAL GERMAIN MADERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100