DOSSIERS / CEPY
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Company dossier

CEPY

FRANCE · COMPANY · INCORPORATED 2001-10-02
KYBE ID: FR-439300252 · 439300252 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEPY
fr_insee
439300252
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-10-02
fr_insee
18 RUE ANTOINE DE SAINT EXUPERY, 21300 CHENOVE
fr_insee
95.29Z
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AD DRONE VISIONactiveAMBDILLAH BACARactiveANDRE MARECHALdissolvedANNANE MESSADIactiveANNE MARIE BADETdissolvedANNE MARIE DELMASdissolvedBACHIR IZMARdissolvedBILAL HACHEMdissolvedBOUCHRA ESSEBBAHactiveCABINET PARA-MEDICAL DES VIGNES BLANCHESdissolvedCECILE LARNAUDIEdissolvedCLAUDE GENTETdissolvedCLAUDE MONODdissolvedDOMINIQUE ARIBAUDdissolvedECLAIRdissolvedEDEN ETTPactiveEDEN SERVICE A LA PERSONNEactiveEMMANUELLE VERCRUYSSEdissolvedFABIENNE ALEXANDRA LIDOVEdissolvedFloriane Isabelle BALESTROactive

+49 more

People with significant control

1 people
NameRoleFromSource
PIERRE-YVES SICARDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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