DOSSIERS / CEOP
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Company dossier

CEOP

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803361377 · 803361377 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CEOP
fr_insee
803361377
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-07-08
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86 BD VAUBAN, 80100 ABBEVILLE
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC PHILIPPEAdministrateurFrance registry
BEATRICE LEVASSEURDirecteur général déléguéFrance registry
BEATRICE MARIE-JEANNE LEVASSEURDirecteur général déléguéFrance registry
FREDERIC JULIEN JULES PHILIPPEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif