DOSSIERS / CPL
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Company dossier

CPL

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-878953025 · 878953025 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CPL
fr_insee
878953025
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-15
fr_insee
31 RUE CHEVALIER PAUL, 83000 TOULON
fr_insee
01.49Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

592 total

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

2JMN CONSTRUCTIONactive6/10activeABDEL-ALI SALHIactiveACTISUDactiveADEEQUAdissolvedADIEdissolvedADMIN & COMMUNITYactiveADOOMIactiveAGATESdissolvedAG PEINTUREdissolvedAGRIABDMBTLactiveAGUEL LOGISTICSactiveAHMED AVENIRactiveAIDE A LA PRESERVATION DE L'ENVIRONNEMENTactiveAIKO & LEOactiveAIRSYNCactiveAKHA CONSEILdissolvedALEXANDRE TROISdissolvedALI AMOIDactiveALLOAGENTactive

+572 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DUFOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 592 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100