DOSSIERS / CPAB
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Company dossier

CPAB

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854073087 · 854073087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CPAB
fr_insee
854073087
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-23
fr_insee
, La Perrée Rue des Aulnays, 72700 SPAY
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68.20B
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€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SARL CHRISTOPHE POHUShared officer / director · 3 share thisMELITOPHEShared officer / director · 3 share thisENERGIEShared officer / director · 12 share thisCAT-KARShared officer / director · 12 share thisSG ATLANTICShared officer / director · 12 share thisCLUB CHOLETAIS D'INVESTISSEMENTSShared officer / director · 12 share thisLE PONT DE MOINEShared officer / director · 12 share thisRELAIS DE POSTEShared officer / director · 12 share thisLE JAUNE ET ROUGEShared officer / director · 12 share thisETABLISSEMENTS POHUShared officer / director · 12 share thisTRANSPORTS POHUShared officer / director · 12 share thisHEXAGONEShared officer / director · 12 share thisGPS MShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE POHUDirecteur—France registry
PATRICIA LE PAGEDirecteur—France registry
ALEXANDRE POHUMembre du directoire—France registry
BENJAMIN POHUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100