DOSSIERS / M2CV
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Company dossier

M2CV

FRANCE · COMPANY · INCORPORATED 2021-08-19
KYBE ID: FR-902411420 · 902411420 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M2CV
fr_insee
902411420
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-19
fr_insee
39 AV OUTREBON, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGKORdissolvedAWESOME BEAUTYactiveBAZAR DU MARCHEdissolvedBERNARD LEVEQUEdissolvedBRAHIM MILOUD DAOUADJIdissolvedCHAHINEZ HAMDAOUIdissolvedCORINNE VOLLUETdissolvedDOLLY BALOUKAdissolvedEXOTIC VILLEMOMBLEdissolvedFABIEN STEPHANE MEISGNYdissolvedFINANCIAL CONSILIUMdissolvedGENEVIEVE MARIE ROLLANDdissolvedKATIAactiveKATTAactiveNADITIC INSTITUTdissolvedROLAND BELOUZEdissolvedSCI RAVELdissolvedSOCIETE DE CHEMISERIE BONNETERIE RUDYdissolvedSYSTEME BIEN ETRE EST FRANCILIENdissolvedTHERESE BINETdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE NOGUESDirecteur—France registry
MIKAEL FRECHINDirecteur—France registry
CAROLINE ANNE SYLVIE L'HERMITTEDirigeant—France registry
VALERIE LEONTINE LEFORTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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