DOSSIERS / C.P.A.2
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Company dossier

C.P.A.2

FRANCE · COMPANY · INCORPORATED 1993-04-06
KYBE ID: FR-390809119 · 390809119 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C.P.A.2
fr_insee
390809119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-06
fr_insee
2018-07-31
fr_insee
2 RUE DENIS PAPIN, 92600 ASNIERES-SUR-SEINE
fr_insee
96.02A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
G4LDirigeant—France registry
GREGORY STIPAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C P C P · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off