DOSSIERS / CP3
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Company dossier

CP3

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535247183 · 535247183 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CP3
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535247183
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dissolved
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Simplified joint-stock company (SAS)
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2011-10-18
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55 B RUE PASTEUR, 65320 BORDERES SUR-L ECHEZ
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43.32A
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN PEREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PEREZ (officer) matches PEP Christian Pérez — Q66499586. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100