DOSSIERS / CPNC AVOCATS
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CPNC AVOCATS

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907816979 · 907816979 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CPNC AVOCATS
fr_insee
907816979
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-12-02
fr_insee
18 RUE DE MARIGNAN, 75008 PARIS
fr_insee
69.10Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

188dissolved18 MARIGNANdissolved451F MONTAGdissolvedAARPI NOESIS AVOCATSactiveALIZEES 1515activeANNE GUILBERTdissolvedASSOC VILLE D'EAUX DE FRANCEactiveBERNARD ASTABIEdissolvedBOUDOUL ET COMPAGNIEdissolvedBSH AVOCATSactiveCARPARKactiveCHARLES-HENRI DE MONTSdissolvedCOMPAGNIE DE TRANSACTION ET DE GESTION IMMOBILIERE (C.T.G.I.)dissolvedCOPR DU 6 R SIMONactiveCURA SOLISdissolvedDANIELE LAHOREdissolvedDANIEL RENE CALTEAUdissolvedDESSINE-MOI UNE SOURISactiveDLP HOLDINGdissolvedDOLCE NOTTE CORSICAactive

+101 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE Rodrigues - PéreirePrésident—France registry
NICOLAS ChaigneauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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