DOSSIERS / CEPIA
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Company dossier

CEPIA

FRANCE · COMPANY · INCORPORATED 1992-05-01
KYBE ID: FR-385180179 · 385180179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEPIA
fr_insee
385180179
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-05-01
fr_insee
37 RUE D'AMSTERDAM, 75008 PARIS 8
fr_insee
66.0E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

441 total

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

2 CRBdissolved2GS - PRODUCTIONdissolved2 HB COMPAGNYdissolved2.J.S.Kdissolved2 M Adissolved2 M INTERNATIONALdissolved3Aactive88 GENJORSdissolvedA A ALLIANCE ARTISANALEdissolvedABAC SERRUR PLOMB ATELIER BAT ASS COMPAGactiveABANA CONSTRUCTIONSactiveABBAYE TRADUCTIONSdissolvedABCDdissolvedABC SARLdissolvedABDELFATTAH IBRAHIMdissolvedACCESS PLUSactiveACCORD AFFINITESdissolvedADC PLAQUISTES DE FRANCEdissolvedADVICOMdissolvedAEDANdissolved

+421 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 441 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100