DOSSIERS / CEPIA
← SearchExport PDF
Company dossier

CEPIA

FRANCE · COMPANY · INCORPORATED 2010-01-15
KYBE ID: FR-519492276 · 519492276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEPIA
fr_insee
519492276
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-15
fr_insee
33 RUE de la République, Allée B, 69002 Lyon
fr_insee
85.59A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

A2SOIEactiveAETOS CONSEILSactiveAIMER VOYAGERactiveAKENATECHactiveANDREA QUESNEYactiveASHCAR VTCdissolvedASV FERMETUREdissolvedATRINFOactiveAXIS CONSEIL ET FORMATIONactiveBERNARD BEYdissolvedBUCEPHALEdissolvedCHEMINTELLIGENCEactiveCHEZ MARIONactiveCHOUETTE CONSULTINGactiveCLESIA GESTIONdissolvedCO-LIONEdissolvedCOMPUTATRUMdissolvedCUBE43dissolvedDEAMdissolvedDELTA PERFORMANCEactive

+134 more

People with significant control

1 people
NameRoleFromSource
CHRISTEL THOLLYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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