DOSSIERS / CEPP HOLDING
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Company dossier

CEPP HOLDING

FRANCE · COMPANY · INCORPORATED 2002-08-12
KYBE ID: FR-443100391 · 443100391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEPP HOLDING
fr_insee
443100391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-12
fr_insee
9 RUE D'ABOUKIR, 75002 PARIS
fr_insee
64.30Z
fr_insee
€3,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CASSANDRA MICHELE ANNICK DESPREZdissolvedCECILIA ERIKA RAYMONDE PICAUTactiveDIDIER THIBAUT DE MENONVILLEactiveETABLISSEMENTS BLONVILdissolvedFAJGLA JURROWSKAdissolvedJEROME HUBERT DE LABRIFFEdissolvedKRAKE S SANDWICH EXPRESSdissolvedLES 2 CHENESdissolvedLILLE 33dissolvedMAIL 1dissolvedMOISE SNAIDERdissolved[ND]activeNEW ZEN INSTITUTEactiveNICERENTdissolvedSARL AQUA MOODdissolvedSCI ALMAROMactiveSCI BATTINCOURTdissolvedSYND COPRO 9 R D'ABOUKIRactiveTOSCANE ET TRADITIONdissolved

People with significant control

1 people
NameRoleFromSource
DE BUEIL - JEAN-GABRIEL DU ROUX DE CHEVRIER DE VARENNESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100