DOSSIERS / C P A
← SearchExport PDF
Company dossier

C P A

FRANCE · COMPANY · INCORPORATED 2009-09-01
KYBE ID: FR-514492727 · 514492727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
C P A
fr_insee
514492727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-01
fr_insee
5 RUE JEAN GAY, LD LES BONNINS, 16130 SALLES-D'ANGLES
fr_insee
43.32B
fr_insee
6
fr_insee
€6,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
QUALITE GENTLEMANShared officer / director · 4 share thisGROUPE MEDICAL LAENNECShared officer / director · 4 share thisERNEST & COShared officer / director · 4 share thisSCI LES BONNINSShared officer / director · 4 share thisSCI 17 BMShared officer / director · 4 share thisVINCENTSShared officer / director · 4 share thisBOAT EXPRESSShared officer / director · 10 share thisOMFGShared officer / director · 10 share thisSCI HORIZON 73Shared officer / director · 10 share thisFABIEN BLANCHETShared officer / director · 10 share thisBRISE DES NUITSShared officer / director · 10 share thisBOAT ENTERPRISEShared officer / director · 10 share thisAIGUEPERSE MENAGERShared officer / director · 10 share thisKOREKUTA FRANCEShared officer / director · 10 share thisBIM COORDINATION ET SYNTHESEShared officer / director · 10 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

3 people
NameRoleFromSource
FABIEN BLANCHETPrésident—France registry
VINCENT FRANCIS DOMINIQUE GUERARDPrésident—France registry
VINCENT GUERARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100