DOSSIERS / COMPAGNIE PRIVEE
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Company dossier

COMPAGNIE PRIVEE

FRANCE · COMPANY · INCORPORATED 1993-04-05
KYBE ID: FR-390669117 · 390669117 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAGNIE PRIVEE
fr_insee
390669117
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1993-04-05
fr_insee
40 RUE DE L'EST, 92100 BOULOGNE-BILLANCOURT
fr_insee
82.30Z
fr_insee
1
fr_insee
€163,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2 LDdissolved5.2.2 PRODUCTIONSactiveALLOTEACHERdissolvedA.M.P.dissolvedAPSYWARE SAdissolvedAUTOMOBILE MARKETING SYSTEMSdissolvedAWINSIdissolvedAWINSI GROUPEdissolvedBARUK HOLDING COMMUNICATIONdissolvedCAPITAL CONSULTANTdissolvedCOM' EN REGIONSdissolvedCOMPAGNIE PRIVEE FINANCESdissolvedDACOR FILMSdissolvedDACOR FIVE INVEST 1dissolvedE.M PATRIMOINEactiveENEIDEactiveEOXIAactiveEQUIPEMENT AUXILIAIR TRANSPORTdissolvedEXCELLENCE FORMATIONS GMactiveFINANCIERE BARUKactive

+57 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS GEFFRINMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Contract-vs-capacity mismatch

Won €650,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COMPAGNIE PRIVEE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Contract-vs-capacity mismatch
Composite risk score39/100