DOSSIERS / 2CML
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Company dossier

2CML

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-930577358 · 930577358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2CML
fr_insee
930577358
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-02
fr_insee
55 Rue de l'Assomption, 75016 Paris
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70.22Z
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€680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Abdenour MakhloufiactiveACADEMIE MARTINE GELIOTactiveAGNIESZKA SZABLONSKAactiveAnna MVIBOUDOULOU-NZISSIactiveANNE BERBEYactiveASSOCIATION POUR LES FEMMESactiveBRIGITTE RAKOTOARISONactiveCAROLE HUGUETTE LEPESQUEURdissolvedCHRISTINE ISABELLE VALERIE LEFORTactiveCLAUDE ALBERT MARIE CHARPENTIERdissolvedCLAUDIE DIONdissolvedCOLINE ENCREVEdissolvedDANIEL LAUCLAIR ORGANISATIONactiveDIDIER CAUCHYactiveELISABETH CATHERINE THELLIERdissolvedESTELLE FONTENEAUactiveFRANCINE GORDONdissolvedGUILLAUME KARLIactiveJEAN MICHEL EMMANUEL VOINOTdissolvedKarim Chentoufidissolved

+26 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MauryPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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