DOSSIERS / CP
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Company dossier

CP

FRANCE · COMPANY · INCORPORATED 2009-06-30
KYBE ID: FR-513361451 · 513361451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CP
fr_insee
513361451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-30
fr_insee
6 BD DE STRASBOURG, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALTI MALTIEactiveAN CONSEILSdissolvedANDRE CUSSONdissolvedANNE MARIE DARRAXdissolvedAURORE NAMIGOHARactiveBJactiveBRS ARCHITECTES INGENIEURSactiveCLAIR DE LUNEactiveCOEUR DE CIBLEactiveENTREPRISE DIFFUSION CONFECTIOdissolvedEPIMETHEEdissolvedIMPORIENTdissolvedJEAN-CLAUDE SEINTIERactiveLAURENT CELLIERactiveLE PREPARATOIREdissolvedLucie Sylvie Alice Coutinet BurdinactiveLYRICdissolvedMAGNOLIAdissolvedMARIE-ALETH THERESE DELAROCHEdissolvedMARIE PAULINE ALLAINdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
PETER DUNDASDirecteur—France registry
THIERRY JEAN-BAPTISTEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100