DOSSIERS / CPJCP
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Company dossier

CPJCP

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752452904 · 752452904 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CPJCP
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752452904
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dissolved
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Civil company
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2012-06-29
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47 AV ABBE JEAN ALVITRE, 47-49, 19100 BRIVE-LA-GAILLARDE
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68.20B
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€30,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DES 47 ET 49 ROUTE DE BORDEAUXShared officer / director · 5 share thisSCI DE LA RUE GUYNEMERShared officer / director · 5 share thisSCI JEAN CHARLESShared officer / director · 5 share thisSCI LE ROC DU MAZAUDShared officer / director · 5 share thisGARAGE POUGET SASShared officer / director · 9 share thisCOURTOISShared officer / director · 9 share thisGFA DE LA BORDE BLANCHEShared officer / director · 9 share thisSCI DU RAILShared officer / director · 9 share thisGOREYOShared officer / director · 9 share thisANATOLYShared officer / director · 9 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

3 people
NameRoleFromSource
CHARLES POUGETDirecteur—France registry
CHRISTINE SAULEMembre du directoire—France registry
PIERRE POUGETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE POUGET (officer) matches PEP Pierre Pouget — Q66500908. Apply enhanced due diligence.

Risk journey — why 16?

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