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Company dossier

CEPINVEST

FRANCE · COMPANY · INCORPORATED 1992-06-03
KYBE ID: FR-387831431 · 387831431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCEPINVEST

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Registration387831431

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1992-06-03

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Dissolved1996-06-25

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Registered address34 RTE D ECULLY, 69570 DARDILLY

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Industry67.1E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELMAJID CHEIKH ZELLATdissolved ARTHUR ANDRE JEAN QUOEXactive AUXILIUM GESTIONdissolved CG & ASSOCIES SASdissolved CHEVERNY CONSEILactive CIE D'AGRICULTURE INDUSTRIE & COMMERCEactive COMPAGNIE D'ETUDES ET DE PARTICIPATIONSactive EMMANUEL EUGENE DIZINactive LUCA MONTEMITROactive [ND]active [ND]active PHARMACEUTIQUE DE L'ESPLANADEactive REMIXactive REMIX SASdissolved RESTOMARdissolved RHONINVESTactive ROGIactive ROGI 2active SABGESTIONdissolved SABINVESTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-06-25Dissolved / struck off