DOSSIERS / CPME COMMUNICATION
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Company dossier

CPME COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2001-08-22
KYBE ID: FR-438965352 · 438965352 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CPME COMMUNICATION
fr_insee
438965352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-22
fr_insee
2021-07-17
fr_insee
10 TERRASSE BELLINI, 92800 PUTEAUX
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82.30Z
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€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE COINAUDAdministrateurFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PIERRE COINAUD (officer) matches PEP Pierre Coinaud — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE COINAUD (officer) matches PEP Pierre Coinaud — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off