DOSSIERS / CP PARTNERS
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Company dossier

CP PARTNERS

FRANCE · COMPANY · INCORPORATED 2005-04-11
KYBE ID: FR-481816361 · 481816361 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CP PARTNERS
fr_insee
481816361
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-11
fr_insee
14 RUE DUNOYER DE SEGONZAC, 06200 NICE
fr_insee
66.19A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AFBdissolvedAIZARGactiveANGELO GENOVESEdissolvedANTALMAdissolvedANTONIO IOUANEdissolvedAZUR EASY BUSINESSdissolvedBASSI FRANCEdissolvedBLUMARINE FRANCEdissolvedCELTIC SARLdissolvedCLAUDE RICCIactiveCRISTIAN LASAPONARAactiveDANIELA VECCHIdissolvedDIFactiveEDITIONS ABEC NEWSactiveEFDIBIdissolvedELSAactiveENZO GIUSEPPE SERRAdissolvedFABREdissolvedFAROdissolvedFID AZUR PARTNERSdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
CLAUDE RICCIAdministrateur—France registry
PATRICK ROLLAND ROSSIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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