DOSSIERS / CPA
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Company dossier

CPA

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: 969500WDY4RK4IB23814 · 818247744 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CPA
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818247744
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dissolved
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Limited liability company (SARL)
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2016-02-08
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150 RUE DE LA DECOUVERTE, BUROPARC 2, 31670 LABEGE
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73.20Z
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1
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMANDINE CATHY ANDRIEUactiveARTISANS & CONSTRUCTEUR GROUPEMENT DU BATIMENTdissolvedBEFREEactiveBIMODITdissolvedCAMBRIDGE TECHNOLOGIES FRANCEdissolvedCécile BarcaroliactiveDéborah BoulesteixactiveEMMANUEL RIEU-CASTAINGactiveESTELLE SYLVIANE MELINA BERTRANDactiveEURL ACADEMIE DU BIMdissolvedGABRIELLE BASTIENactiveGC CONSEILdissolvedJSEARCHdissolvedJSEARCH BUSINESSdissolvedKONSILIO PORTAGEactiveL.D.N.R.dissolvedLEGAL @TTITUDEdissolvedLTM INVESTMENTSactiveLUNEAactiveMR CONCEPT TOULOUSEactive

+10 more

People with significant control

1 people
NameRoleFromSource
CORINNE DUPONTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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