KYBE — See who's really behind any company

Company dossier

C.P.N.

FRANCE · COMPANY · INCORPORATED 2004-04-14
KYBE ID: FR-453068249 · 453068249 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameC.P.N.

fr_insee

Registration453068249

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2004-04-14

fr_insee

Registered address20 AV GUSTAVE DELORY, 59100 ROUBAIX

fr_insee

Industry66.30Z

fr_insee

Share capital€1,316,600

fr_insee

Companies at this address

12 total

DANIEL EDOUARD BONTEactive FRANCOISE BOUTAUD DE LAVILLEONdissolved MARIA MADALENA PACHECO DE CARVALHOdissolved M LEOENdissolved SCI A2CFPdissolved SCI BENGIdissolved SCI CAPASdissolved SCI CIFREPAdissolved SCI VAN BRACQdissolved SCI VAN NIEUBEdissolved SOCIETE CIVILE DE L'OUSTOLETdissolved

Connections

4 links

Shared operator — likely the same administrator

10 LE SENECALShared officer / director · 2 share this J&L HOLDINGShared officer / director · 3 share this REGENShared officer / director · 4 share this RABOT DUTILLEULShared officer / director · 4 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

5 people

Name	Role	From	Source
JEAN-FRANCOIS CRAYE	Directeur	—	France registry
PAQUERETTE DUTILLEUL	Directeur	—	France registry
CECILE CRAYE	Membre du directoire	—	France registry
NICOLAS CRAYE	Membre du directoire	—	France registry
PIERRE CRAYE	Membre du directoire	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100