DOSSIERS / CPP FINITIONS BATIMENT
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Company dossier

CPP FINITIONS BATIMENT

FRANCE · COMPANY · INCORPORATED 1998-02-13
KYBE ID: FR-417660354 · 417660354 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CPP FINITIONS BATIMENT
fr_insee
417660354
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-13
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RUE DU PONT DU BOUCHET, 63770 LES ANCIZES-COMPS
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43.34Z
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN MASSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN MASSON (officer) matches PEP Sylvain Masson — Q66500795. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100