KYBE — See who's really behind any company

Company dossier

CP-ACTIONS

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-530748631 · 530748631 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCP-ACTIONS

fr_insee

Registration530748631

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2011-03-03

fr_insee

Registered address45 AV DE LOMBEZ, 31300 TOULOUSE

fr_insee

Industry81.21Z

fr_insee

Employees3

fr_insee

Share capital€1,139,550

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALPHA BAHactive ANESTHESISTES-REANIMATEURS CCVT DE LA CLINIQUE PASTEUR - TOULOUSEdissolved ARISTIDE QUERIANdissolved ASSOCIATION SYNDICALE DES PROPRIETAIRES DE L ATRIUMactive AUDREY PATRICIA GHISLAINE HESBOISactive AURELIE BOUIGEactive AURELIEN BRINDELactive BERNARD CAVALIEdissolved CHRISTINE LAURENSdissolved CLINAVENIRactive CLINAVENIR RIVE GAUCHEdissolved CP-BUROdissolved CP-DOMICILEdissolved CP-INVESTIRdissolved CP LOGISTIQUEdissolved CP-PARTENAIRESdissolved CP-SERVICESdissolved CP - SYSdissolved CTRE IMAGERIE MOLECULAIRE ET FONCTIONNELLEdissolved DIDIER TCHETCHEactive

+76 more

People with significant control

1 people

Name	Role	From	Source
BERNARD ASSOUN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100