DOSSIERS / CPM PATRIMOINE
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CPM PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910190867 · 910190867 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CPM PATRIMOINE
fr_insee
910190867
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-09
fr_insee
28 T RUE GUERSANT, 75017 PARIS
fr_insee
66.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGATHE ANNE ANAIS EDITH BACHELLIERdissolvedALBERTO JOSE COURNEactiveALEXIA-MAELLE RACHEL NAHOUMactiveARTHUR BECKdissolvedATELIERS FAUREdissolvedAURELIE BACHELLIERactiveBIRGIT BOCKdissolvedCLAIRE GENEVIEVE MADELEINE DESSIRIERactiveCLAUDE AMSELLEMdissolvedDOMINIQUE CHAMPEAUdissolvedENERGOdissolvedEVENE ARCHITECTUREdissolvedGHGdissolvedGROUPE PENTAGONE FRANCEdissolvedGROUPE PENTAGONE INTERNATIONALdissolvedHELPING YOUNG MANAGERdissolvedID 92activeJACQUES PAUL ETAIXdissolvedJEAN JACQUES ROEHRIGdissolvedJEAN-MARTIN MOSSUactive

+39 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CatalaPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Catala (officer) matches PEP Christophe Catala — Q66500345. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100