DOSSIERS / CPRN
← SearchExport PDF
Company dossier

CPRN

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-948929823 · 948929823 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CPRN
fr_insee
948929823
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-23
fr_insee
43 AV Hoche, 75008 Paris
fr_insee
82.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEKSANDRA BEATA JURKIEWICZdissolvedALPHA ASSOCIES CONSEILdissolvedAmandine YahayaactiveANTON AVOCATdissolvedARMELLE MARIE CLAUDE PHILIPPONactiveARNAULD BENJAMIN DAVID SPINERactiveBAO TRAN MINHdissolvedBENJAMIN AYRAUDdissolvedBERTRAND DARENESactiveCAROLINE JOHANETactiveCHABERTON FRANCEdissolvedCHARLES HENRI ANTOINE BAUDOUINdissolvedCLEMENCE DUBREUILdissolvedCOUDERC DINH & ASSOCIESdissolvedCPRN-SECTION BdissolvedCPRN-SECTION CdissolvedCRN - COLMAR ET METZdissolvedDENIS FONTAINE BESSETactiveELISABETH LAURE NEIDHARTactiveEMMANUEL DINHactive

+41 more

People with significant control

1 people
NameRoleFromSource
Jean-Paul MULLERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Paul MULLER (officer) matches PEP Jean-Paul Muller — Q66501446. 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