DOSSIERS / C & P GROUPE
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Company dossier

C & P GROUPE

FRANCE · COMPANY · INCORPORATED 2005-03-11
KYBE ID: FR-481202562 · 481202562 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C & P GROUPE
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481202562
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active
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Limited liability company (SARL)
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2005-03-11
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30 BD DE L'HIPPODROME, 42110 FEURS
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69.20Z
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10
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€2,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC FRANCOIS ROBERT POULARDPrésident—France registry
JEAN NOEL COURATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100