DOSSIERS / CPP
← SearchExport PDF
Company dossier

CPP

FRANCE · COMPANY · INCORPORATED 2005-02-23
KYBE ID: FR-480294032 · 480294032 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CPP
fr_insee
480294032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-23
fr_insee
6 PL VICTOR HUGO, 62160 BULLY-LES-MINES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY FRANCOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY FRANCOIS (officer) matches PEP Thierry François — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100