DOSSIERS / CEPA
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Company dossier

CEPA

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-442789640 · 442789640 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CEPA
fr_insee
442789640
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-07-25
fr_insee
2024-06-27
fr_insee
2 RUE LOUISE MICHEL, 76410 TOURVILLE-LA-RIVIERE
fr_insee
25.93Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANITA MICHELINE LEROUXdissolvedBAJ FINANCESdissolvedBUREAU MODERNE INFORMATIQUEdissolvedDELFOUR DEZELLUSdissolvedDEZELLUS CONSTRUCTIONSactiveDF TOITUREdissolvedDU 12 RUE FRANCOIS ARAGOdissolvedENTREPRISE NORMANDE TRAVAUX PUBLICSdissolvedEURL MECALITEactiveFECAMP AMENAGEMENT REHABILITATION ENT...dissolvedGB NORMANDIEdissolvedIBERT TRANSPORTSactiveJEAN-PIERRE GUERINdissolvedJ P GdissolvedLES COURSIERS NORMANDSactiveLIONEL MARIUS TROHAYdissolvedMETH GEST FLUX INFORM INTERACT TPS TRAVactiveMON ATOUTdissolvedPYGMALION SARLdissolvedPYGMANET SARLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
RICHARD ROLAND ALFRED CLEONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off