DOSSIERS / CPLJ
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Company dossier

CPLJ

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878141571 · 878141571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CPLJ
fr_insee
878141571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-16
fr_insee
5 RUE SAINT PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDRE BERGEALactiveBEBA DOMdissolvedCAMA DOMdissolvedCATHERINE GERVASONIdissolvedCHAMPFINANCEdissolvedCREMSdissolvedDOLE EUROPEdissolvedELLE INVESTactiveEVA DOMdissolvedFERNANDO ILIDIO GOMES AUGUSTOdissolvedFONCIERE DE CASTELNAUDARYdissolvedJADOdissolvedJEAN-LOUP DELFOURactiveJULEACARRdissolvedLA CLEdissolvedLAGRANGE INVESTISSEMENTSdissolvedLIXIMMOdissolvedMA DOMdissolvedMAYBON INVEST DOMdissolvedMELIdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS-PIERRE CREMADEILLSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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