DOSSIERS / CM-2P
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Company dossier

CM-2P

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-949264980 · 949264980 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
CM-2P
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949264980
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-23
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5 CHE Sainte-Agathe, LA CHALP, 05350 Saint-Véran
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
MENUISERIE LAFONDShared officer / director · 7 share thisLEONARD - GONONShared officer / director · 7 share thisLA FAUVETTEShared officer / director · 7 share thisLES MENUISERIES CORREZIENNESShared officer / director · 7 share thisSAINT FRANCOIS D'ASSISE ET JOIEShared officer / director · 7 share thisChr. Ströhlein GmbH & Co. KGShared officer / director · 7 share thisBRIGNAIS PROPRETEShared officer / director · 10 share thisSCI PHIPAShared officer / director · 10 share thisSCI PHI-GO-SAShared officer / director · 10 share this3G INVESTMENTShared officer / director · 10 share thisSCI DES EDELWEISSShared officer / director · 10 share thisDYNAMEShared officer / director · 10 share thisF2J PROPRETEShared officer / director · 10 share thisPFA IMMOBILIERShared officer / director · 10 share thisSCI GOSSIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AGUEDA BATISTA LARANJEIRADirecteur—France registry
⚠ PHILIPPE GONONDirecteur—France registry
SABINE LEONARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE GONON (officer) matches PEP Philippe Gonon — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100