DOSSIERS / CPN
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Company dossier

CPN

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-882310840 · 882310840 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CPN
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882310840
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dissolved
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Simplified joint-stock company (SAS)
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2024-07-12
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9030 AV ANTOINE DE SAINT EXUPERY, 76800 SAINT-ETIENNE-DU-ROUVRAY
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45.11Z
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
ARTEMISShared officer / director · 12 share thisPRO LOCShared officer / director · 12 share thisAZILISShared officer / director · 12 share thisAZNL RESTOShared officer / director · 12 share thisSTGAShared officer / director · 12 share thisPOLYTRAVAUXShared officer / director · 12 share thisHYPER MShared officer / director · 12 share thisGLOBAL DISTRIShared officer / director · 12 share thisC CENTRALShared officer / director · 12 share thisCLEAN-UPShared officer / director · 12 share thisAMSKOUR MULTI SERVICESShared 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

1 people
NameRoleFromSource
MATHIEU DARIUS ANTHONY MILANI SABZEVALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100