DOSSIERS / CP & E
← SearchExport PDF
Company dossier

CP & E

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809216005 · 809216005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CP & E
fr_insee
809216005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-27
fr_insee
21 AV ALSACE LORRAINE, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMELIE ANNE MARIE SUZANNE FERRADOUDirigeant—France registry
ANAIS GENEVIEVE MADELEINE GINETTE FERRADOUDirigeant—France registry
CLAUDE JEAN-PIERRE FERRADOUDirigeant—France registry
PIERRE MARIE ANTOINE GASTON BRUNOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100