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Company dossier

CIPEYM

FRANCE · COMPANY · INCORPORATED 2008-07-25
KYBE ID: FR-444655393 · 444655393 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCIPEYM

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Registration444655393

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-07-25

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Dissolved2017-12-12

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Registered address2 RUE JEAN MOULIN, 94300 VINCENNES

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Industry68.20A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

5M INVESTdissolved ANDREE PINGUETdissolved ASSOCIATION OPPORTUNITYactive AUGUSTINE BELLON FLOQUETdissolved CATHERINE MULLERdissolved FRANCK LEVYdissolved HADRIEN BOEactive JACQUES VATIERdissolved LAETITIA MULLERdissolved mohamed bouzdamaactive [ND]dissolved SARL BATI PLUSdissolved SC PATRIMONIA 5Mdissolved SYND COPROP 2BIS RUE JEAN MOULINactive THREE SISTERS 5Mdissolved

People with significant control

1 people

Name	Role	From	Source
CLAUDE LEONARD	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LEONARD (officer) matches PEP Claude Léonard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LEONARD (officer) matches PEP Claude Léonard — Q66500818. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2017-12-12Dissolved / struck off