DOSSIERS / C2M
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Company dossier

C2M

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910097740 · 910097740 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C2M
fr_insee
910097740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-08
fr_insee
2022-08-10
fr_insee
14 RUE PASTEUR, 97400 SAINT-DENIS
fr_insee
79.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

3D AMENAGEMENTSactive3D-RAMactiveAGENCE DIGITALE IROKOdissolvedAGGANOactiveAMBDILHAFART MAVOUNAactiveAMP RUNactiveAnthony LARAVINEactiveAntoine Jonathan METROactiveANYLITICSdissolvedART DECO EVENT CONCEPTdissolvedAS-RUN SECURITEactiveASSURALIactiveAUCELSactiveBAHENIdissolvedBATISSEUR DE SOLIDARITEactiveBECHNARAMAactiveBELLISA GROUPactiveBFLOWERdissolvedBODHINESSdissolvedCB.ISS GROUP HOLDINGactive

+106 more

People with significant control

1 people
NameRoleFromSource
MAMODRAZA MAMODALYAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off