DOSSIERS / CP COMPANY
← SearchExport PDF
Company dossier

CP COMPANY

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: 969500XQPPZVM5VDJX11 · 902238260 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CP COMPANY
gleif
902238260
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2021-08-11
gleif
7 RUE DE LA NEVA, 75008 PARIS
gleif
70.22Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADMDS PROJECTSactiveARNAUD CLAUDE MARIE GONZAGUE DE MONTS DE SAVASSEactiveASS AMIS REVUE ETUDES ROUMAINESactiveASS CERCLE SOLEIL LEVANT LUMIERESactiveASS CONNAISSANCE DE BEETHOVENactiveBALLETdissolvedBERTRAND PUJADE-LAURAINEdissolvedCASSANDRA DUCHENAUDdissolvedDORINE MANON CLARA BELdissolvedEIPS5dissolvedELLAactiveETOILEdissolvedEXIT.ART PRODUCTIONSdissolvedFIRSTEPdissolvedFIRSTEP FILMSdissolvedFRENCH BLUE PARTNERSdissolvedGEM FILMSdissolvedGONZAGUE FRANCE DE MONTS DE SAVASSEdissolvedGROUPE NESS HOLDINGactiveILIMELdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL BenolielPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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