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Company dossier

CP IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889590691 · 889590691 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCP IMMOBILIERE

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Registration889590691

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-02

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Registered address30 BD DE L'HIPPODROME, 42110 FEURS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACO IMMOactive COURAT ET ASSOCIESdissolved C&P AGRICOLEactive CPF FORMATIONdissolved C & P GROUPEactive C R GESTION FISCALEdissolved EUROPROdissolved F.M.A.dissolved FONDAMISdissolved FTMactive IMMOBILIERE CPFdissolved INOUI +dissolved L'ALIZEEdissolved LE FLORALIENdissolved LE JARDIN D'ANNAdissolved MICHEL MAURICE RIBOLLETdissolved SCI DE LA TOURdissolved SCI DE L'HIPPODROMEdissolved S.E.C. COURATdissolved

People with significant control

2 people

Name	Role	From	Source
FREDERIC FRANCOIS ROBERT POULARD	Dirigeant	—	France registry
JEAN-NOEL COURAT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE CPF · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100