DOSSIERS / A CEPPA
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Company dossier

A CEPPA

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532582921 · 532582921 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A CEPPA
fr_insee
532582921
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-25
fr_insee
2 RUE GUSTAVE DELOYE, 06000 NICE
fr_insee
68.20B
fr_insee
€34,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A 2 Z ENGINEERING SERVICEdissolvedABDELAZIZ BELGASMIdissolvedABDOULAYE KONEdissolvedAGAPESdissolvedALEX SECURITEdissolvedAli KukarkhoevactiveANNE-MARIE MASSIANIdissolvedASS AHCAMactiveBAYET CONSEIL FINANCIERdissolvedBAYET REAL ESTATEdissolvedBDF (BIANCO DOUVRE FASHION)dissolvedCONDORET CONSTRUCTIONdissolvedCOUTURE ET CREATIONSdissolvedDINARA DONCHAROVAactiveEMMA NOAdissolvedFB CONSULTINGactiveF.M. EXPERTSactiveFORMIdissolvedFPJ INVESTSdissolvedFRANCIS MAGNANdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE COHEN MASSIANIDirecteur—France registry
ELISE COHENDirigeant—France registry
GERALDINE COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100