DOSSIERS / CPA FINANCE
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Company dossier

CPA FINANCE

FRANCE · COMPANY · INCORPORATED 1997-01-06
KYBE ID: FR-410282248 · 410282248 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CPA FINANCE
fr_insee
410282248
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-01-06
fr_insee
10 RUE LEON REY GRANGE, MEYTHET, 74960 ANNECY
fr_insee
82.19Z
fr_insee
€152
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ULTRAMARINE 1131Shared officer / director · 2 share thisTHOMCHARLIEShared registered address · 4 share thisSCI DEALShared registered address · 4 share thisR.M IMMOShared registered address · 4 share thisM.P.FINANCEShared officer / director · 10 share thisSARL L'ACCOUDOIRShared officer / director · 10 share thisSCI DENTAShared officer / director · 10 share thisCGP PARTICIPATIONSShared officer / director · 10 share thisSCI DU BOIS JOLIShared officer / director · 10 share thisD L MAINTENANCEShared officer / director · 10 share thisCAPITALShared officer / director · 10 share thisMIROITERIE POUXShared officer / director · 10 share thisSCI MIPAVIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHEL POUXPrésident—France registry
PIERRE ABBEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100