DOSSIERS / CPES DE L ANCIENNE COKERIE
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CPES DE L ANCIENNE COKERIE

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-494992514 · 494992514 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CPES DE L ANCIENNE COKERIE
fr_insee
494992514
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-22
fr_insee
206 RUE la Fayette, 75010 Paris
fr_insee
35.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AL'TEXactiveAMOS CONSULTING CONSULTINGactiveAMOS JUNIOR CONSULTINGactiveA&P SPV 5activeAREZKI GUEMACHEdissolvedASSOCIATION BOULEVARD DU CRIMEactiveASSOCIATION C'EST-A-DIREactiveASSOCIATION LE CORPS EN MOUVEMEMENTactiveBABIactiveCAMILLE SIMON ROCHETTEdissolvedCECILE REIGNOUXdissolvedCHARBEL CHEMALYactiveCILAOSdissolvedCOPR 206 208 BIS RUE LAFAYETTE 75 PARIS 10activeDANIEL BARREdissolvedDANIELLE YVARTdissolvedDECKART INDUSTRIEdissolvedDIDIER LANOEdissolvedDYNAMIQUE TERRITOIRES DEVELOPPEMENTdissolvedETABLISSEMENTS NEW MAILLEdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
Alix Hélène Thérèse LAJOIEPrésident—France registry
Thomas Jacques Max AUBAGNACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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