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Company dossier

CPI FINANCEMENTS

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-501249627 · 501249627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCPI FINANCEMENTS

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Registration501249627

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-11-30

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Registered address30 RUE MICHELET, 37000 TOURS

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGESTRAdissolved AGNES MICHELLE SOULLETactive ALAIN MARIE PASTICIERdissolved A.M CONSEILdissolved ANAFORCAL - IAC (IMMUNO-ALLERGOLOGIE DU CENTRE)active ASS IL ETAIT UNE FOIS EN TOURAINEactive BAIN DE LUNE SALON BIEN-ETRE ANIMAL AU NATURELactive CHANTAL ROLANDE GEORGINA VINCENTactive CHELTY'Sdissolved DUPLEX LEDOUX DUPLEX LEDOUX TATCHOUactive ELODIE LECOMTEdissolved EURL VALERIEdissolved EXO MARKETactive FRANCOIS ALAIN CORIOUdissolved G.F.D FINANCESactive GLOBILIS COMMUNICATIONactive IRIdissolved JEAN-PAUL CLAUDELactive JEAN- PHILIPPE CHRISTIAN JEAN-PHILIPPE BERNARD HUETdissolved JEAN PHILIPPE MAFFREactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100