DOSSIERS / CP ASSISTANCE & CO
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Company dossier

CP ASSISTANCE & CO

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844763011 · 844763011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CP ASSISTANCE & CO
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844763011
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dissolved
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Limited liability company (SARL)
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2018-12-21
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18 RUE SAINT MICHEL, 78380 BOUGIVAL
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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
CECILE DUPONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CECILE DUPONT (officer) matches PEP Cécile Dupont — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100