DOSSIERS / C & E PRO
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Company dossier

C & E PRO

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794283275 · 794283275 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C & E PRO
fr_insee
794283275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-16
fr_insee
27 AV DU GENERAL LECLERC, 38540 HEYRIEUX
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS DA SILVA MATOSDirigeant—France registry
ELISABETH MARTINSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ELISABETH MARTINS (officer) matches Elizabeth MARTINS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100