DOSSIERS / CEPAJE
← SearchExport PDF
Company dossier

CEPAJE

FRANCE · COMPANY · INCORPORATED 2007-04-26
KYBE ID: FR-497731935 · 497731935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEPAJE
fr_insee
497731935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-26
fr_insee
6 RUE DES MARAIS, 78310 COIGNIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2DS GROUPEactiveAB CONCEPTdissolvedACMPCdissolvedAEH 78dissolvedALLO-TRANSPORTdissolvedAMENAGEMENT VOTREdissolvedAPCPdissolvedART SERRURERIEdissolvedATRdissolvedAUTO ESSARTS EURLdissolvedAUTO PRICEdissolvedAUTO TRANSITdissolvedBABY COCOONINGdissolvedBATI-CREATIONdissolvedBDAdissolvedBOUVRET BERTRANDdissolvedCBPdissolvedCLEAN INFINITYdissolvedCLEANSERVICESdissolvedCURTIS RENE VILETTEactive

+71 more

People with significant control

4 people
NameRoleFromSource
PATRICK MOUVET ABERARDDirecteur—France registry
CEDRIC MOUVETDirigeant—France registry
ERIC MOUVETDirigeant—France registry
JEANNINE JUDEKDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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