DOSSIERS / CP CONSEIL & EXPERTISE
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Company dossier

CP CONSEIL & EXPERTISE

FRANCE · COMPANY · INCORPORATED 2006-02-27
KYBE ID: FR-488377193 · 488377193 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CP CONSEIL & EXPERTISE
fr_insee
488377193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-27
fr_insee
17 AV DE L'EUROPE, ESPACE EUROPEEN DE L'ENTREPRISE, 67300 SCHILTIGHEIM
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69.20Z
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC PREDONZANPrésident—France registry
YUSUF CINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSEILS ET EXPERTISES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100