DOSSIERS / CPI D'ARQUES
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CPI D'ARQUES

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-491943064 · 491943064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CPI D'ARQUES
fr_insee
491943064
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-03
fr_insee
2018-01-03
fr_insee
29 RUE DES MONTEES, 45100 ORLEANS
fr_insee
42.99Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AIMS CONSULTANTSdissolvedAJF HOLDINGdissolvedALEXANDRA GOMEZactiveBARCHELINdissolvedBGE TERRES DE LOIREactiveBUROCREAdissolvedCAE DEVELOCOOPactiveCAPEXHO COSNESdissolvedCAPEXHO ETAMPESdissolvedCHAMP ST MARCdissolvedCLOS SAINTE CROIXdissolvedCONSEIL ET INGENIERIE TECHNIQUE EN IMMOB ILIERdissolvedCONSTRUCTION VENTE 199-201-203 BD SUEURdissolvedCPI DE COSNEdissolvedCPN TROISdissolvedDOMAINE DE BEAUVALLONdissolvedDOMAINE DE VALAISONdissolvedELODIE MARION MUSELETactiveFONCIERE ET IMMOBILIERE 3FdissolvedFOUSSEdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
ANTOINE CLAUDE FOUSSEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off