DOSSIERS / 2CMV
← SearchExport PDF
Company dossier

2CMV

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980634968 · 980634968 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2CMV
fr_insee
980634968
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-26
fr_insee
8 ALL de l'Arouani, Les rives de Soula, 97355 Macouria
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AC HOLDINGDirecteur—France registry
Christopher Makensy CAZALDirecteur—France registry
Marielle Julie CIOCCOLINIDirecteur—France registry
Véronique BADETTEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100