DOSSIERS / CEPA HOLDING
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Company dossier

CEPA HOLDING

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-750370124 · 750370124 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEPA HOLDING
fr_insee
750370124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-04
fr_insee
356 AV DE L'ARGONNE, 33700 MERIGNAC
fr_insee
64.20Z
fr_insee
€5,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AISANCE SYSTEMdissolvedAPPROVISIONNEMENT MATERIEL ELECTRIQUEactiveAQUITAINE ASCENSEURSactiveBELLIARD VINS SELECTIONS SARLdissolvedBERNARD JACQUES LAPREBANDEactiveCENTRE TECHNIQUE DE L'HABITAT GIRONDEactiveCGESactiveCONSTRUCTION SERVICE MAINTENANCEdissolvedCRICELactiveGHADRIdissolvedGIRONDE PEINTUREdissolvedGO BOOM EUROPEactiveHKT PARTICIPATIONSdissolvedHOLDING LA LOGactiveINDIVISION LAPREBANDEdissolvedJ CLUAdissolvedJULYETTE ONLINEactiveMBVdissolvedML CARSdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
MANUEL DA SILVA CEPAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100