DOSSIERS / CNP ASSUR MONET
← SearchExport PDF
Company dossier

CNP ASSUR MONET

FRANCE · COMPANY · INCORPORATED 1996-06-21
KYBE ID: FR-407796978 · 407796978 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CNP ASSUR MONET
fr_insee
407796978
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1996-06-21
fr_insee
2019-03-04
fr_insee
43 AV PIERRE MENDES FRANCE, IMMEUBLE ELEMENTS, 75013 PARIS 13
fr_insee
66.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMANUEL BrutinMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CNP ASSUR-OBLIG · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off