DOSSIERS / C.P.N.
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C.P.N.

FRANCE · COMPANY · INCORPORATED 2007-10-08
KYBE ID: FR-500371885 · 500371885 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.P.N.
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500371885
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dissolved
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Real-estate civil company (SCI)
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2007-10-08
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188 RUE DU FAUBOURG DU PONT NEUF, 86000 POITIERS
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINO DOMINIQUE AURIAULTDirecteur—France registry
JEPSAHMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100