DOSSIERS / CEPA
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Company dossier

CEPA

FRANCE · COMPANY · INCORPORATED 1990-07-26
KYBE ID: FR-378593123 · 378593123 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
CEPA
fr_insee
378593123
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-07-26
fr_insee
2017-08-22
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7 RUE DES FRERES LUMIERE, ZI DE LA MOULINE, 33560 CARBON-BLANC
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25.62B
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€40,000
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Connections

11 links
Shared operator — likely the same administrator
ORCADIAShared officer / director · 12 share thisMATHIEUShared officer / director · 12 share thisORGANO BIOMEDICINEShared officer / director · 12 share thisSCI MATHIEUShared officer / director · 12 share thisCUMA DE SAINT PIERRE LES BOISShared officer / director · 12 share thisYM CONSEILShared officer / director · 12 share thisSCI SAINT LANGISShared officer / director · 12 share thisSCI LA MARJOLAINEShared officer / director · 12 share thisE SShared officer / director · 12 share thisSCI CREGOUSTEShared officer / director · 12 share thisSCI DE COSSIEUShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ YVES MATHIEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES MATHIEU (officer) matches PEP Yves Mathieu — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2015€2,150,532€23,462€895,235—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off