DOSSIERS / C P R
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Company dossier

C P R

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-495007700 · 495007700 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
C P R
fr_insee
495007700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-18
fr_insee
85 BD HENRI BARBUSSE, 93230 ROMAINVILLE
fr_insee
43.34Z
fr_insee
€32,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
KRAIEM SERVICESShared officer / director · 2 share thisEVENTS HARMONYShared officer / director · 4 share thisAMBShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE ROMAINVILLE 2015Shared registered address · 4 share thisLE BRShared registered address · 4 share thisLOCTPShared officer / director · 4 share thisGERARD DELONGShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALI CHARIFPrésident—France registry
FERJANI EL BOUKEDIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif