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CP BUSINESS

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-887529352 · 887529352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CP BUSINESS
fr_insee
887529352
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-24
fr_insee
142 RUE DU HAUT VINAGE, 59290 WASQUEHAL
fr_insee
82.99Z
fr_insee
10
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

Anissa MEDDAHIdissolvedASCOLTOdissolvedCADEMdissolvedCAPFINANCES 59activeEURL LE CLOS CAPELLERIE STRAETEdissolvedEURL LE CLOS D'ANTANdissolvedEURL LES JARDINS DU CAREMBAULTactiveEURL PROMO FIL DE L EAUdissolvedFIBREX TELECOMdissolvedFINANCIERE PIRAINOactiveHDF PROMOdissolvedLEORdissolvedLES CONSTRUCTIONS PIRAINOactiveLES SABLONS DU PEVELEdissolvedLORGdissolvedMEYA ACADEMYactivePIRAINO INVESTdissolvedPIRAINO PACAdissolvedPP CALONNEactivePP ERINGHEMactive

+64 more

People with significant control

2 people
NameRoleFromSource
Christophe Luc PARADISPrésident—France registry
SEBASTIEN LANDASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100