DOSSIERS / CECOP PARTENAIRES OISE
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Company dossier

CECOP PARTENAIRES OISE

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-525168902 · 525168902 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4FinancialsSources

Key facts

dissolved
CECOP PARTENAIRES OISE
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525168902
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dissolved
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Simplified joint-stock company (SAS)
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2010-10-01
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15 AV PAUL CLAUDEL, 80480 DURY
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69.20Z
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€50,000
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Connections

5 links
Shared operator — likely the same administrator
DE BAUVINShared officer / director · 6 share thisPNSShared officer / director · 6 share thisPICARDIE EXPERTISE COMPTABLE ET CONSEIL AMIENSShared officer / director · 6 share thisDES HAIESShared officer / director · 6 share thisSOCIETE D'EXPERTISE COMPTABLE DE REVISION ET D'AUDIT SECRAShared officer / director · 6 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

2 people
NameRoleFromSource
⚠ FRANCOIS GARNIERDirigeant—France registry
OLIVIER MICHEL TAISNEDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CECOP PARTENAIRES SOMME · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS GARNIER (officer) matches PEP François Garnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2022—€381,665€1,360,706—
2021—€134,493€1,253,557—
2020—€128,849€1,234,821—
2019—€-528,627€1,236,267—
2018—€112,877€1,841,292—
2017—€121,016€1,880,614—
2016—€156,501€1,940,696—
From official financial statements filed with the registry.