DOSSIERS / CEPHI HOLDING
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CEPHI HOLDING

FRANCE · COMPANY · INCORPORATED 2008-12-12
KYBE ID: FR-509436903 · 509436903 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEPHI HOLDING
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509436903
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dissolved
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Limited liability company (SARL)
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2008-12-12
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52 RUE DE LA VALLEE, 86240 FONTAINE-LE-COMTE
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64.20Z
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€758,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE BrugierPrésident—France registry
PHILIPPE FRANCOIS GendronPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100