DOSSIERS / C.P.I INVESTISSEMENT
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C.P.I INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2015-08-13
KYBE ID: FR-813011434 · 813011434 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
C.P.I INVESTISSEMENT
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813011434
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active
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Simplified joint-stock company (SAS)
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2015-08-13
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2 RUE Marcel Dassault, 69740 Genas
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68.10Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NANCY NIKOLITCHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Dépôt de l'état de collocation