DOSSIERS / CP1 CONSEIL
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Company dossier

CP1 CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827484676 · 827484676 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CP1 CONSEIL
fr_insee
827484676
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-02-03
fr_insee
2020-02-11
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CHE DE VAUVILLE, 14800 VAUVILLE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE FRANCOISE BANOUNAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C2E CONSEIL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off