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Company dossier

CP-SERVICES

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798209318 · 798209318 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCP-SERVICES

fr_insee

Registration798209318

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-10-29

fr_insee

Registered address45 AV DE LOMBEZ, 31300 TOULOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€300,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA BAHactive ANESTHESISTES-REANIMATEURS CCVT DE LA CLINIQUE PASTEUR - TOULOUSEdissolved ARISTIDE QUERIANdissolved ASSOCIATION SYNDICALE DES PROPRIETAIRES DE L ATRIUMactive AUDREY PATRICIA GHISLAINE HESBOISactive AURELIE BOUIGEactive AURELIEN BRINDELactive BERNARD CAVALIEdissolved CHRISTINE LAURENSdissolved CLINAVENIRactive CLINAVENIR RIVE GAUCHEdissolved CP-ACTIONSdissolved CP-BUROdissolved CP-DOMICILEdissolved CP-INVESTIRdissolved CP LOGISTIQUEdissolved CP-PARTENAIRESdissolved CP - SYSdissolved CTRE IMAGERIE MOLECULAIRE ET FONCTIONNELLEdissolved DIDIER TCHETCHEactive

+76 more

People with significant control

1 people

Name	Role	From	Source
BERNARD ASSOUN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100