DOSSIERS / CPFG CHARTREUSE
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CPFG CHARTREUSE

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880671987 · 880671987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CPFG CHARTREUSE
fr_insee
880671987
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-15
fr_insee
LA DIAT, 38380 SAINT-PIERRE-DE-CHARTREUSE
fr_insee
68.32B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASHANTI CHRactiveBENOIT KOCHactiveBK GAMESdissolvedBRIGITTE CINQUINdissolvedCHRISTIANE GUILHOTactiveCHRISTIANE PAULETTE BORDIGNONdissolvedCHRISTOPHE JEAN-NOEL FOURNAISEdissolvedCRIDOMIactiveDOMINIQUE NOEL MIGNOTactiveDOMINIQUE PIERRE BERNARD LEROYdissolvedERWANN LE MERCIERdissolvedFRANCK ROGER VENTURAdissolvedGERARD GUILLOUXdissolvedGITE D ETAPE DES 4 CHEMINSdissolvedHOTEL RESTAURANT DU TEMPS DE VIVREactiveK 124 TRADINGactiveKOXXdissolvedKOXX PARTICIPATIONS FINANCES KPFdissolvedLE RELAIS SAINT-PIERREdissolvedLOIC RENE RAYMOND PERRONactive

+12 more

People with significant control

2 people
NameRoleFromSource
CAROLINE ISABELLE PINTOPrésident—France registry
FLORIAN CLEMENT GONZALEZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100