DOSSIERS / CEPFOR ENTREPRISE
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Company dossier

CEPFOR ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2013-10-03
KYBE ID: FR-797400249 · 797400249 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CEPFOR ENTREPRISE
fr_insee
797400249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-03
fr_insee
40 RUE Gabriel Crie, 92240 Malakoff
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADEDOMactiveADEDOM FORMATIONdissolvedASSOCIATION DE FORMATION MEDICALE CONTINUE DES MEDECINS STOMATOLOGISTES ET CHIRURGIENS MAXILLO FACIAUX DE FRANCEactiveASSOCIATION POUR LA FORMATION DES MEDECINS LIBERAUXactiveASSOCIATION POUR LA FORMATION DES MEDECINS LIBERAUX GRAND SUDactiveCEDROM TECHNOLOGIESdissolvedCHEZ STIM SAZAGdissolvedCLIENTLOGIC HOLDING (FRANCE)dissolvedCOM THOMSON CSF TELEPH INSTALLdissolvedDOPAMINEactiveECLAIRGAMEdissolvedECLAIR MEDIAactiveETABLISSEMENT PUBLIC D'INSERTION DE LA DEFENSEactiveFRANCE TELECOM INTERACTIVEdissolvedINTERNET TELECOMdissolvedIOS-APPLICATION TECHNOLOGIES INFORMATIONdissolvedLABORATOIRE DES PROFESSIONS MEDICALESdissolvedLES USELLESdissolvedORFEO SASdissolvedSCI CENTRE COMMERCIAL PERSANdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
CELINE SYLVIE LETANG-JOUBERTPrésident—France registry
Sophie BAUERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Sophie BAUER (officer) matches PEP Sophie Bauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100