DOSSIERS / C P FLASH
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Company dossier

C P FLASH

FRANCE · COMPANY · INCORPORATED 1998-11-04
KYBE ID: FR-420731093 · 420731093 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C P FLASH
fr_insee
420731093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-04
fr_insee
2006-09-12
fr_insee
18 PL DE JAUDE, 63000 CLERMONT-FERRAND
fr_insee
74.8A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCO PLUSdissolvedALAIN JEAN FRANCOIS ROBERTdissolvedAlexandre DOMECQdissolvedAMELIORATION DECORATION RENOVATIONactiveA&P INVESTactiveBENOIT-JODET - DE SAINT LOUVENT SOCIETE CIVILE A CAPITAL VARIABLEdissolvedBOARD 63dissolvedCENTRE DEPART GESTION FONCT PUBL TERRITdissolvedDOCTEURS COULAMY ET ST LOUVENTdissolvedELISIAactiveHERVE JEAN-LUC PIALOUXactiveJEAN BRUNO FORMEY DE SAINT LOUVENTdissolvedJOELLE ROCHONdissolvedMICHELLE BENOITdissolved[ND]active[ND]activePCEactiveSCI ENDOCdissolvedSCI JAUDE DENTAIREdissolvedSYLVIE MARIE PIERRE BRIONNETactive

+2 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BOYERAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOYER (officer) matches PEP Philippe Boyer — Q66500543. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off