DOSSIERS / CEPAGES DEPOT
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Company dossier

CEPAGES DEPOT

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500691399 · 500691399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEPAGES DEPOT
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500691399
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dissolved
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Limited liability company (SARL)
fr_insee
2007-10-31
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9 B ZA LES PRADEAUX, 13850 GREASQUE
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47.25Z
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6
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE FALZERANAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEPAGES DEPOT MARSEILLE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100