DOSSIERS / CPAK
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Company dossier

CPAK

FRANCE · COMPANY · INCORPORATED 2004-08-02
KYBE ID: FR-478060916 · 478060916 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CPAK
fr_insee
478060916
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-02
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20 RUE DE LA REYNIE, 75004 PARIS
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID DelwasseDirigeant—France registry
RAPHAEL DelwasseDirigeant—France registry
SAMUEL DelwasseDirigeant—France registry
SERGE DELWASSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100