DOSSIERS / CEPIERRE
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Company dossier

CEPIERRE

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-422468728 · 422468728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CEPIERRE
fr_insee
422468728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-19
fr_insee
2022-09-15
fr_insee
243 RTE D ALBI, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

23 VIREBENTdissolvedACCORD ASSISTANCE 31dissolvedAGENCE NETTOYAGE BELOUED VELLAdissolvedALI SHILIdissolvedALLIANCE NUMERIQUEdissolvedAMIKO SERVICESdissolvedA.NOS TELECOMdissolvedARC EN CIELdissolvedASSAINISSEMENT BRANCHEMENT MACONNERIE 31dissolvedATPBdissolvedATR TRANSPORTS RAPIDESdissolvedAUTO-CONTACTdissolvedAVANOactiveBATI - MAT 31dissolvedCANTEGRELdissolvedCLEOPROTECdissolvedCLT SPECTACLESdissolvedCONSORTIUM RENOVATIONdissolvedCORIUSdissolvedCOTRAITANCE.COMdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
CARMEN HORTODENADirigeant—France registry
CLAIRE PIERONIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off