DOSSIERS / CEPA
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Company dossier

CEPA

FRANCE · COMPANY · INCORPORATED 2009-02-26
KYBE ID: FR-510685365 · 510685365 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEPA
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510685365
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-02-26
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7 BD DU PONT NEUF, 89100 SENS
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47.11D
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID SILVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100