DOSSIERS / SARL C.P.E
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Company dossier

SARL C.P.E

FRANCE · COMPANY · INCORPORATED 2004-05-27
KYBE ID: FR-453013203 · 453013203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SARL C.P.E
fr_insee
453013203
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dissolved
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Limited liability company (SARL)
fr_insee
2004-05-27
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LA PETITE VANNERIE, 72550 COULANS-SUR-GEE
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45.3E
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Connections

10 links
Shared operator — likely the same administrator
HOLDING LEROYShared officer / director · 11 share thisSOCIETE EUROPEENNE DU BOISShared officer / director · 11 share thisSCI L AVENUE 319Shared officer / director · 11 share thisJ.L.L. CONSEILShared officer / director · 11 share thisBLEU ROYShared officer / director · 11 share thisVAR WEST CYCLINGShared officer / director · 11 share thisSCI LEROY CANCALEShared officer / director · 11 share thisSCI LES DEMEURES DOLOISESShared officer / director · 11 share thisSARL PATISSERIE LEROYShared officer / director · 11 share thisPHARMACIE LEROYShared officer / director · 11 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

1 people
NameRoleFromSource
JEAN-LUC LEROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100