DOSSIERS / FAE- CPS
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Company dossier

FAE- CPS

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-450195839 · 450195839 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAE- CPS
fr_insee
450195839
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-22
fr_insee
163 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€116,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADOUdissolvedBLANC BLEUdissolvedCASSIOPEEactiveCHOCOLATERIE DES ARCADESdissolvedCHRISTALdissolvedC STABZYBdissolvedDAISY ABITBOLdissolvedEGLANTINEactiveELCF E-LEARNING CONSEIL ET FORMATIONdissolvedFRANCIS PRUZAN DECORATIONactiveFRANCIS ZEITOUNdissolvedFRANCOISE EUGENIE COSTANZOdissolvedGCM CONSULTINGdissolvedGGLKdissolvedHELENE CHARIAUdissolvedISCO INTERNATIONAL SARLdissolvedJIANPING CHENdissolvedjoseph jacques RynkiewiczactiveLA RICETTAdissolvedLE PALAIS DE NOGENTdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
CATHERINE SQUARCIONIDirecteur—France registry
ALEXANDRE PROSTDirigeant—France registry
EMILIEN PROSTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100