DOSSIERS / CEPTALIS
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Company dossier

CEPTALIS

FRANCE · COMPANY · INCORPORATED 2011-06-03
KYBE ID: FR-532701810 · 532701810 · 3 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CEPTALIS
fr_insee
532701810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-03
fr_insee
37 AV LEDRU-ROLLIN, 37-39, 75012 PARIS
fr_insee
62.02A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABIOMED SARLdissolvedADAGIO ADVISING GROUPdissolvedALFA MEDIAactiveAMAZING DIGITAL STUDIOSdissolvedBESTPRHACTICEactiveBOUQUET.AIdissolvedBUSINESS SYSTEMdissolvedCACAO PARISdissolvedCENTRE DE FORMATION DU TEMPS PARTAGE - CFTPdissolvedCLAMAGERAN EXPOSITIONSdissolvedCLIMBING GENIEdissolvedCT JMactiveDATEXAdissolvedDE BOUCHE A OREILLEactiveDTECHdissolvedE.C.D.T.dissolvedE-DEVWEBdissolvedENERGYFOG SYSTEMSdissolvedEVOLUTIVE PARISdissolvedEXCELLENCEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
DIDIER GodefroyPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Politically exposed person (PEP)

DIDIER Godefroy (officer) matches PEP Didier Godefroy — Q66501145. Apply enhanced due diligence.

Risk journey — why 27?

4 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif