DOSSIERS / CNC PROMOTION
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CNC PROMOTION

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753012350 · 753012350 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CNC PROMOTION
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753012350
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-31
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6 BD RICHAUD, 13500 MARTIGUES
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CAGGIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS CNC PROMOTION · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100