DOSSIERS / CEPOUN
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Company dossier

CEPOUN

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750842700 · 750842700 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEPOUN
fr_insee
750842700
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2012-04-06
fr_insee
PAVE DU MOULIN, 59260 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND LETARTREMembre du directoire—France registry
MAGALI LAGETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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