DOSSIERS / BLUE CPC CONDUITE
← SearchExport PDF
Company dossier

BLUE CPC CONDUITE

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851551036 · 851551036 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLUE CPC CONDUITE
fr_insee
851551036
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-13
fr_insee
17 RUE DES GALONS, 92190 MEUDON
fr_insee
85.53Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

300 DPIdissolvedAGATHE SIMONE PAULETTE ROUSSELdissolvedALAIN GUY MARIE DE LORGERILdissolvedANNIE CHAMALAUdissolvedBEATRIZ SANTILLANactiveBERNARD LOUIS PARINAUDdissolvedCABINET BERNARD PARINAUDdissolvedCASTOR ROUSSELdissolvedCELINE CATHERINE BUANICdissolvedCENDRINA COLLETdissolvedConstance de MareactiveCPC CONDUITEdissolvedDM CORPORATIONdissolvedDOUNIA FAUREdissolvedEDITH MILLOTdissolvedERIC RENE BACHELIERactiveFIRST PERMIS-MEUDONdissolvedFRANCOIS BERTIL GUIDO SCALIdissolvedFRANCOISE DELCROIXdissolvedFREDERIC MARTINactive

+36 more

People with significant control

2 people
NameRoleFromSource
SABRINA BENAZZOUZDirecteur général délégué—France registry
REMY VASSEURPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CPC CONDUITE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100