DOSSIERS / CEPEVI
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Company dossier

CEPEVI

FRANCE · COMPANY · INCORPORATED 1988-05-03
KYBE ID: FR-347452906 · 347452906 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CEPEVI
fr_insee
347452906
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-03
fr_insee
2008-05-30
fr_insee
27 RUE DE LA VILLETTE, 69003 LYON 3EME
fr_insee
73.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACTIF ENSEIGNESdissolvedADETISdissolvedAFIBRALdissolvedAIR & SANTEactiveALIAGEdissolvedALLKISSdissolvedA M DdissolvedAMP AUTOMOBILESactiveANDRE CHARLES ALAIN PRADESdissolvedANTARESdissolvedARCHIV ' VALLAURISdissolvedATLAS LEVAGEactiveAUTHENTISdissolvedBANI CONSTRUCTIONdissolvedBRUNO AYCIRIEX CONSEILdissolvedBUSINESS PARK HOTEL ORNEXdissolvedCALYPSO CONSEILSdissolvedCAPSAG HOLDINGdissolvedCLEVER SAactiveCLEVER SANTEactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off