DOSSIERS / CEPIA
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Company dossier

CEPIA

FRANCE · COMPANY · INCORPORATED 2004-07-05
KYBE ID: FR-477686026 · 477686026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEPIA
fr_insee
477686026
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-05
fr_insee
8 RUE ANATOLE FRANCE, 91860 EPINAY-SOUS-SENART
fr_insee
66.22Z
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abd'allah TahiractiveAICHA TAHIRdissolvedALICE NICKLESdissolvedALM ASSISTANCEdissolvedALM FRANCE ASSISTANCEdissolvedA.M.HdissolvedASSOCIATION DES COMMERCANTS SPINOLIENSactiveCABINET ETUDE PLACEMENT IMMOBI ASSURANCEdissolvedCAROLE BARBINdissolvedEDITIONS REALISATIONS PRESSEactiveFKI TRANSPORTSdissolvedHELENE GORECKI-LEROYdissolvedHUGUES ASOFA ZEUFACKactiveKEVIN JACQUES THIERRY COUZINdissolvedMARIN PAUNdissolvedMBUTA GILL KYOTAdissolvedON TIME EXPRESSdissolvedSCP YOLOU GUEDE ROBERT ET YOLOU EVA MIREILLEdissolvedSHAWNA EDMEE CARMEN MONTOUTdissolvedSOC ETUD TECHNIQ ET ECONOMIQUEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ALEX PAUL HUBERT COEURDEROYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100