DOSSIERS / C P I
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Company dossier

C P I

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: 9695000QDJ7C3BJ27C76 · 502687577 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C P I
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502687577
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dissolved
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Simplified joint-stock company (SAS)
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2008-02-22
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13 RUE SAINT-LAZARE, 75009 PARIS
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64.20Z
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1
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€1,493,398
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANDRE JEAN LEVYdissolvedBOUSSAAD OUMAOUCHEdissolvedCENTRALE AGRIVOLTAIQUE ALLIER 1activeCENTRALE PHOTOVOLTAIQUE HAUTE- VIENNE 1activeCENTRALE PHOTOVOLTAIQUE HERAULT 1activeCENTRALE PHOTOVOLTAIQUE TARN-ET-GARONNE 1activeCFPO COMPAGNIE FIDUCIAIRE PARIS OPERAdissolvedCFPO IMMOdissolvedCHRISTIAN TALONactiveCODARIANEdissolvedCYNILdissolvedDIDROactiveDOFRE ESTATEdissolvedE J CAUDRON S A R LdissolvedEOLFI CROISSANCE 5.0activeEOLFI DEVELOPPEMENT 5.0activeETABL JEAN PORTE GASTON HABIBdissolvedIL GALLO ROSSOdissolvedIMPACT CONSULTANTSdissolvedIMPACTPAULdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
PASCAL ChevalierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100