DOSSIERS / C.P.E.S LE PLAN
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C.P.E.S LE PLAN

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848125605 · 848125605 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.P.E.S LE PLAN
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848125605
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active
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Simplified joint-stock company (SAS)
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2019-02-07
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26 RUE Annet Ségeron, 86580 Biard
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35.11Z
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€584,620
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

ANNAPURNAactiveBOURNEZEAU BIOGAZactiveCELLES SUR BELLE BIOGAZactiveCHARENTE BIOGAZ 1activeCHARENTE BIOGAZ 2activeCHARENTE BIOGAZ 3activeCHARENTE MARITIME BIOGAZ 1activeCOFINSOL1dissolvedCOFINSOL 2activeCOFINSOL 3activeCOFINSOL 4activeCOFINSOL 5activeCOMPAGNIE FINANCIERE DES PRIGNOTTESactiveC.P.E.S. LES CROUZOURETSactiveC.P.E.S. SABLE ROUGEactiveDEUX SEVRES BIOGAZ 1dissolvedDEUX SEVRES BIOGAZ 10activeDEUX SEVRES BIOGAZ 11activeDEUX SEVRES BIOGAZ 12activeDEUX SEVRES BIOGAZ 13active

+200 more

People with significant control

1 people
NameRoleFromSource
JLT INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100