DOSSIERS / CPP AVOCATS
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CPP AVOCATS

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889816104 · 889816104 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CPP AVOCATS
fr_insee
889816104
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dissolved
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Civil company
fr_insee
2020-10-09
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13 RUE DES MAZIERES, 91000 EVRY-COURCOURONNES
fr_insee
66.19A
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1
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AARPI LAMOTHE ET HAJJI AVOCATSdissolvedAnne-Marie DiattadissolvedAURORE POUXactiveB SYSTEMdissolvedCATHERINE ANNE DE KOUCHKOVSKYactiveCELIA DANIELIANactiveCPT EMERIS PROD INDUST ABRASIFSdissolvedDAMOISEAU ET ASSOCIESdissolvedDEVIdissolvedDOUNYA DLIMIactiveELSA FRANCISCA ANDREA OTIN MACHARDactiveFATEN HIDRIactiveFINANCIERE ELODIEdissolvedFRANCK NATALIdissolvedGALILEEdissolvedJACQUES MARCEL ARMAND BOURDAISactiveJEAN-PAUL DROGUEactiveKARINE BOUDENactiveKARINE TILLYactiveLAURENT CARUSOactive

+29 more

People with significant control

3 people
NameRoleFromSource
CELIA DANIELIANDirecteur—France registry
LAURENT CARUSODirigeant—France registry
STEPHANIE PEDRODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100