DOSSIERS / CERPAC
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Non-profit dossier

CERPAC

FRANCE · NON-PROFIT · INCORPORATED 2003-04-09
KYBE ID: FR-449164714 · 449164714 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CERPAC
fr_insee
449164714
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2003-04-09
fr_insee
6 RUE DE LA MAISON ROUGE, 77185 LOGNES
fr_insee
73.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2SMdissolvedABC SECURITEactiveADEON EXPERTISEactiveA.D.LdissolvedAD MUSIC INTERNATIONALactiveAD SERVICES COMPAGNIEactiveAEM FORMATIONdissolvedALBERT ASSAINISSEMENTdissolvedALBERT BOUTHORSdissolvedALPHA ETANCHEdissolvedAMES CLEANdissolvedARIANEdissolvedARTI'S HBactiveAT. RENOVATIONdissolvedBELLE PROVENCEdissolvedBIG BANG SERVICESactiveBND TRANSPORTS ET LOGISTIQUESdissolvedCAROLINE CREPINactiveC B E COUVERTURE BARDAGE ETANCHEITEdissolvedCERPAC SASactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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