DOSSIERS / CPM
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Company dossier

CPM

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821125507 · 821125507 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CPM
fr_insee
821125507
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-23
fr_insee
42 RUE DE BASSANO, 75008 PARIS
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1851active686 MARECHAL FOCHdissolvedADRAIN STEFANOVICIdissolvedARRAS CITY PARKdissolvedCALDAJAdissolvedCIFAPA ELEVES CPAactiveCITY EVENTdissolvedCITY IMMOBILIERdissolvedCP CONSEILdissolvedCPG2dissolvedDNA ET ASSOCIESdissolvedFC HDFdissolvedFINANCIERE DU VIEUX FAUBOURGdissolvedFNB EUROPE FUND II SLPdissolvedFNB EUROPE FUND S.L.P.dissolvedK RUEILactiveLS PARTNERSdissolvedMONTREAL DEVactiveNORTHWOOD INVESTORS FRANCE ASSET MANAGEMENT SASdissolvedOPALE 1dissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CLAUDE MICHEL PetitPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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