DOSSIERS / CP FINANCES
← SearchExport PDF
Company dossier

CP FINANCES

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-523668788 · 523668788 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CP FINANCES
fr_insee
523668788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-06
fr_insee
2022-02-23
fr_insee
2 RUE DE SEVIGNE, 44000 NANTES
fr_insee
64.20Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SPORTS BEAULIEUMembre du directoire—France registry
PHILIPPE YVES GERARD RABOUANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CMP FINANCES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off