DOSSIERS / CA2CP
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Company dossier

CA2CP

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850069691 · 850069691 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CA2CP
fr_insee
850069691
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-17
fr_insee
16 B RUE DE NEUILLY, 94120 FONTENAY-SOUS-BOIS
fr_insee
71.11Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXIA LESEURactiveANNE BLUMdissolvedANNE CLAUDINE MARIE GERARDIactiveCATHERINE DESVE-LAVALLEURdissolvedEDWIGE MARTINEZdissolvedFAMNOMALIdissolvedFARID MALKIdissolvedFAZLOLLAH SAYAR SEYEDdissolvedFOLLENFANT FROSTdissolvedFONTENAYSTORESdissolvedFRANCIS GEORGES MARCEL DUBOISactiveGILLES BRUNO DESVILLESdissolvedGUY MONFORTEdissolvedIKIGAIdissolvedISABELLE ANNE VIBERTdissolvedJLBOSSdissolvedJNJdissolvedKLIK TOURSactiveMARGOT ANNABELLE LE MOELdissolvedMARTINE GENTYdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
FABIEN GABRIEL ROGER PORQUEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Contract-vs-capacity mismatch

Won €1,210,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

Risk journey — why 18?

2 signals
+12
Contract-vs-capacity mismatch
+6
Clustered address
Composite risk score18/100