DOSSIERS / CPL DIJON
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Company dossier

CPL DIJON

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850742115 · 850742115 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CPL DIJON
fr_insee
850742115
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-16
fr_insee
3550 RTE DES DOLINES, 06410 BIOT
fr_insee
93.29Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3550 AGENCYdissolvedANDREA POERIO PITERAdissolvedANTHONY JEAN MICHEL ALEXANDRE ALDO CAGNATOactiveAP IMMOdissolvedBORIS YVES GERARD FICHOUdissolvedBREAK POINT EM SOPHIAdissolvedCHAPA IMMOactiveCHRONOFIT DEVELOPPEMENTdissolvedCHRONO WAGRAMdissolvedCP COMMUNICATIONdissolvedCP GROUPEactiveCP IMMOdissolvedCPL ANGERSactiveCPL BEAUVAISdissolvedCPL CactiveCPL DactiveCPL DEVELOPPEMENTactiveCPL LOISIRSactiveCPLM GROUPEdissolvedCPL NICEactive

+42 more

People with significant control

1 people
NameRoleFromSource
CPL LOISIRSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100