DOSSIERS / CP GESTION
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CP GESTION

FRANCE · COMPANY · INCORPORATED 2025-10-22
KYBE ID: FR-992953414 · 992953414 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CP GESTION
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992953414
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active
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Real-estate civil company (SCI)
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2025-10-22
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20 RUE de la Bigorre, 65330 Galan
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christelle DUPONTDirecteur—France registry
Pierre LAPEYREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre LAPEYRE (officer) matches PEP Pierre Lapeyre — Q66500629. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100