DOSSIERS / CPL
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Company dossier

CPL

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844769216 · 844769216 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CPL
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844769216
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dissolved
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Limited liability company (SARL)
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2018-12-20
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6 RUE DE L'HOTEL DES POSTES, 03200 VICHY
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47.78A
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK JANINE CHANTAL DUPREdissolvedANNIE POUDEROUXdissolvedASSOCIATION LA SAYAactiveASSOCIATION SPORTIVE AUTOMOBILE DU VAL D'ALLIERactiveCHANTAL YVONNE MARTINdissolvedCHRISTOPHE LLECHactiveDANIELE ESCAZAUXdissolvedDENISE VENIANTdissolvedEVAGOactiveFRANCK ROBERT MICHEL TERRETactiveJEAN JACQUES CARPENTIERdissolvedL'ECRITOIREdissolvedMARIE GAUDRYdissolvedMARIE THERESE MARGUERITE DUMONTdissolved[ND]active[ND]active[ND]activeOPTIQUE BOURBONNAISEdissolvedPIERRE GAUDRYdissolvedROBERT BLETTERYdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CATHY RISCHPrésident—France registry
PHILIPPE MARCEL LOUIS MOISSETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100