DOSSIERS / CEP
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Company dossier

CEP

FRANCE · COMPANY · INCORPORATED 2010-02-04
KYBE ID: FR-519961429 · 519961429 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEP
fr_insee
519961429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-04
fr_insee
55 CHE DES FOURNELS, 34400 LUNEL-VIEL
fr_insee
43.22B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MARCEL PIERRE PONSPrésident—France registry
BERNARD PONSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD PONS (officer) matches PEP Bernard Pons — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100