KYBE — See who's really behind any company

Company dossier

CPC

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833557788 · 833557788 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCPC

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Registration833557788

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-28

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Registered address10 RUE ANDRE GIDE, 76000 ROUEN

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Industry43.34Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABS PEINTUREactive AD LOCATIONactive AKS FACADEdissolved AM FACTORYdissolved ARCHI PROJETactive ARZO SECURITEdissolved ASM PEINTUREdissolved BARBER FACTORYdissolved BAZ BATIMENTactive BK DISTRIBUTIONdissolved BMCactive BS ETANCHEactive BS ETANCHEITEactive CK RENOVATIONdissolved COUVRATOUTdissolved CPMdissolved DG CONSULTINGdissolved DH EXPRESSdissolved DPBRdissolved E PATRIMOINEdissolved

+55 more

People with significant control

2 people

Name	Role	From	Source
HICHAM KHARBACH	Directeur général délégué	—	France registry
KHALID HABJAOUI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-12

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

3 events

2019-11-12Jugement d'ouverture d'une procédure de redressement judiciaire

2020-01-07Jugement de conversion en liquidation judiciaire

2020-06-16Jugement de clôture pour insuffisance d'actif