DOSSIERS / CPM
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Company dossier

CPM

FRANCE · COMPANY · INCORPORATED 2004-09-20
KYBE ID: FR-478655343 · 478655343 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CPM
fr_insee
478655343
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-20
fr_insee
21 B RUE DU SIMPLON, CHEZ ABC LIV, 75018 PARIS
fr_insee
70.22Z
fr_insee
€27,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6K SERVICESdissolvedABC BATIMENTdissolvedAFRO MECHEactiveALAIN REMY BILLASdissolvedALPHA METALSdissolvedAMENAGEMENT CONSTRUCTION RENOVATIONdissolvedANZI-A-NECK INUSTRIES IMMOBILIERSdissolvedARES BUILDdissolvedASSISTANCE CULTURELLEactiveBAKARY SANKHAREdissolvedBOUHLELactiveBUSINESS MAINEdissolvedCHEMSdissolvedCLIM ISOLdissolvedC.M. PLUSdissolvedCOCHET SECURITE PRIVEEactiveCOFRAMEdissolvedCOMPAGNIE TRADEBCOactiveDENIS ATLANactiveDESIGN BATdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
PATRICK ALAIN GUIRADOPrésident—France registry
PHILIPPE MoutonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100