DOSSIERS / CPN IMMOBILIERE
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Company dossier

CPN IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-519877229 · 519877229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CPN IMMOBILIERE
fr_insee
519877229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-01
fr_insee
2011-05-16
fr_insee
4 RUE LOUIS NEEL, 59260 LEZENNES
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 H AdissolvedA2SIdissolvedACTIDOM INVESTdissolvedALIZE INVESTdissolvedBALAND LE RESEAUdissolvedBAMACOdissolvedBATKINVESTdissolvedBOLBURdissolvedBP FINANCEdissolvedCALENDULAdissolvedCARPHILdissolvedCR INVESTdissolvedEN REVENANT DE NANTESdissolvedFONCIERE AIMEdissolvedFONCIERE ANECEdissolvedFONCIERE CARMENdissolvedFONCIERE D'AVENTUREdissolvedFONCIERE DE LIEGEdissolvedFONCIERE DU BAROEULdissolvedFONCIERE DU PONT DE PIERRESdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off