DOSSIERS / CPL - COMPAGNIE PARISIENNE DE LOCATION
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Company dossier

CPL - COMPAGNIE PARISIENNE DE LOCATION

FRANCE · COMPANY · INCORPORATED 2014-10-03
KYBE ID: FR-804996999 · 804996999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CPL - COMPAGNIE PARISIENNE DE LOCATION
fr_insee
804996999
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-03
fr_insee
72 AV KLEBER, 75016 PARIS
fr_insee
77.11A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALTA JOAILLERIEdissolvedAMELIE MAITE VIOLETTE KERAUDRENactiveANDRE LAMYactiveANGELINA PIERIactiveARMAND ADOTEVI AKUEdissolvedAZIZ ATMANIactiveBERNARD COMBEactiveCIFAMSdissolvedDOMINIQUE APPOURCHAUXdissolvedELDANdissolvedEMMANUELLE ODETTE MARIE PATROLINactiveFRANCOIS PIERRE APPOURCHAUXdissolvedGEORGES BENEDETTIdissolvedGROUPE PRIdissolvedIRENE HERBOdissolvedJEAN VITRACdissolvedJOSEPH JACOB JASPAR VAN LANSCHOTdissolvedLA COINTRIEdissolvedLAURENCE TICHKOWSKYactiveMarine AVELANGEactive

+33 more

People with significant control

1 people
NameRoleFromSource
PIERRE ReynaudPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100