DOSSIERS / C N E
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Company dossier

C N E

FRANCE · COMPANY · INCORPORATED 2005-01-11
KYBE ID: FR-480524115 · 480524115 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C N E
fr_insee
480524115
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-01-11
fr_insee
2017-12-14
fr_insee
645 RUE MAYOR DE MONTRICHER, 13290 AIX-EN-PROVENCE
fr_insee
81.21Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE WACQUEZDirecteur général délégué—France registry
PASCAL BOULANGERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BOULANGER (officer) matches PEP Pascal Boulanger — Q66500616. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off