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

FRANCE · COMPANY · INCORPORATED 2010-03-10
KYBE ID: FR-520817875 · 520817875 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.N.P
fr_insee
520817875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-10
fr_insee
55 RUE JOSEPH CUGNOT, ZAC CROIX SUD, 11100 NARBONNE
fr_insee
43.39Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BLPCdissolvedAB CUISINES ET DRESSINGSdissolvedACIANAAdissolvedAFD11activeALLO SERVICE CHAUFFEURdissolvedALLYA HOMEactiveAMIANTE DIAGNOSTIC BTPdissolvedATERM TUBESdissolvedBET CHARLES BEAUFORTdissolvedB.N.CdissolvedB V IdissolvedCATIAdissolvedCHRISTIAN DENIS PIERRE MOLYdissolvedCLAUDE CARRIEREdissolvedCRISTAL CONSTRUCTIONdissolvedECOWATT'HEUREdissolvedEMC2 EDITION - MEDIA - COMMUNICATION - CONSEILdissolvedENERGIES PROPRESdissolvedEUROKLIMAdissolvedFERNANDEZdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
ANDRE CURCIOPrésident—France registry
ANDRE JOSEPH CURCIOPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score54/100