DOSSIERS / CP IMMO
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Company dossier

CP IMMO

FRANCE · COMPANY · INCORPORATED 2020-05-06
KYBE ID: FR-883228033 · 883228033 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CP IMMO
fr_insee
883228033
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-06
fr_insee
3550 RTE DES DOLINES, 06410 BIOT
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3550 AGENCYdissolvedANDREA POERIO PITERAdissolvedANTHONY JEAN MICHEL ALEXANDRE ALDO CAGNATOactiveAP IMMOdissolvedBORIS YVES GERARD FICHOUdissolvedBREAK POINT EM SOPHIAdissolvedCHAPA IMMOactiveCHRONOFIT DEVELOPPEMENTdissolvedCHRONO WAGRAMdissolvedCP COMMUNICATIONdissolvedCP GROUPEactiveCPL ANGERSactiveCPL BEAUVAISdissolvedCPL CactiveCPL DactiveCPL DEVELOPPEMENTactiveCPL DIJONdissolvedCPL LOISIRSactiveCPLM GROUPEdissolvedCPL NICEactive

+42 more

People with significant control

1 people
NameRoleFromSource
CARLOS EUGENIO RODRIGUE RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100