DOSSIERS / CP2M
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Company dossier

CP2M

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885065128 · 885065128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CP2M
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885065128
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dissolved
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Limited liability company (SARL)
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2020-07-10
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LD MOUGNAS, 66270 LE SOLER
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68.20A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
DANIEL DELHOVEShared registered address · 2 share thisPEINTRE DU PARTICULIERShared officer / director · 12 share thisENTREPRISE JIMENEZShared officer / director · 12 share thisMOUGNASShared officer / director · 12 share thisTRAITECHShared officer / director · 12 share thisGISAShared officer / director · 12 share thisSANTA ANAShared officer / director · 12 share thisSAINT BERNARDShared officer / director · 12 share thisD.P.S. DECO PEINTURE SOLSShared officer / director · 12 share thisHOLDING TECMEDShared officer / director · 12 share thisF P JShared officer / director · 12 share thisJFJShared 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
PASCAL JIMENEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100