DOSSIERS / CIPE-CENTRE INTERNATIONAL DE LA PEDAGOGIE D'ENTREPRISE
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Company dossier

CIPE-CENTRE INTERNATIONAL DE LA PEDAGOGIE D'ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-501384028 · 501384028 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CIPE-CENTRE INTERNATIONAL DE LA PEDAGOGIE D'ENTREPRISE
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501384028
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dissolved
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Simplified joint-stock company (SAS)
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2011-02-14
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56 AV HENRI GINOUX, 92120 MONTROUGE
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85.59A
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3
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€11,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND SIMONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND SIMON (officer) matches PEP Bertrand Simon — Q66500231. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100