DOSSIERS / CPEC CONSEIL
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Company dossier

CPEC CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-803930551 · 803930551 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CPEC CONSEIL
fr_insee
803930551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-05
fr_insee
209 RUE SAINT-HONORE, 75001 PARIS
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

A&B HOTEL COLLECTIONdissolvedABLEactiveALCYON CONSULTINGactiveALTHEA ASSISTANCEactiveAP-AEMactiveARKETIPdissolvedBCH STRATEGYactiveBDB IMMOdissolvedBELLE PRODactiveBELOS CONSEILactiveBONCHAR FOODactiveBRICE PORTOLANOactiveBRIGHT PEOPLEdissolvedBUREAU D'AUDIT ET D'EXPERTISES MEDICALESdissolvedCALLISTOdissolvedCATH PRODUCTIONSdissolvedCEAIM INVESTMENTdissolvedCH&BdissolvedCINEMA SCENE PRODUCTIONdissolvedC J P SERVICESactive

+84 more

People with significant control

1 people
NameRoleFromSource
HAWA KantéPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100