DOSSIERS / CN2P
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Company dossier

CN2P

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808557573 · 808557573 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CN2P
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808557573
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-23
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7 RUE DE LA PAIX, 75002 PARIS
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62.01Z
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME PommierDirigeant—France registry
PASCAL PommierPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-18

medium

Politically exposed person (PEP)

PASCAL Pommier (officer) matches PEP Pascal Pommier — Q66501037. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif