DOSSIERS / HOLDING C P & A
← SearchExport PDF
Company dossier

HOLDING C P & A

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-539047084 · 539047084 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOLDING C P & A
fr_insee
539047084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-10
fr_insee
5 RUE PROFESSEUR WEILL, 69006 LYON
fr_insee
64.30Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE-ANTOINE MARIE PHILIPPE ALFRED MICHEL LAMBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire