DOSSIERS / CP IV
← SearchExport PDF
Company dossier

CP IV

FRANCE · COMPANY · INCORPORATED 2005-01-21
KYBE ID: FR-480447267 · 480447267 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CP IV
fr_insee
480447267
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-21
fr_insee
2021-08-24
fr_insee
12 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
64.30Z
fr_insee
€149,886
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AFG FINANCEactiveALTSHIFTdissolvedAP2JdissolvedATALIAN SERVICES PARTAGESdissolvedAUTOREFLEX.COMdissolvedBARGAIN FORMALITESdissolvedBASIXdissolvedBIOFOODNUTRITIONdissolvedCONSEIL STRATEGIE COMMUNICATION ET NEGOCEdissolvedDALIdissolvedEDI-LEGdissolvedERIPHILdissolvedFEDER NAT CIES THEATRE ANIMATdissolvedFINAGEdissolvedFINANCIERE DU VALEMBERTdissolvedFONCIERE DU VALEMBERTactiveGRAAL FINANCESactiveGROUPE VOLTAIREactiveHEMISPHERE DROITdissolvedJMHdissolved

+43 more

People with significant control

10 people
NameRoleFromSource
ATALLAH COLIN MICHEL VERDOT ET AUTRESAdministrateur—France registry
ELISA RITA AraDirigeant—France registry
ERIC Marteau D'AutryDirigeant—France registry
GERARD PelissonDirigeant—France registry
JEAN-PIERRE VeleriolaDirigeant—France registry
LAURENT FontaineDirigeant—France registry
PAUL DubruleDirigeant—France registry
SOCIETE CIVILE ELGINDirigeant—France registry
STEPHANE BerrebiDirigeant—France registry
CREDIT SUISSE (LUXEMBOURG) S.A.Président—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL Dubrule (officer) matches PEP Paul Dubrule — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off