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Company dossier

EARL CEPY

FRANCE · COMPANY · INCORPORATED 2014-08-20
KYBE ID: FR-804131068 · 804131068 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL CEPY
fr_insee
804131068
fr_insee
dissolved
fr_insee
Civil company
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2014-08-20
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37 RUE DE LA MARE NEUVE, , 78610 LE PERRAY-EN-YVELINES
fr_insee
85.51Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN YANNIC ELIE BENAINOUSDirecteur—France registry
FABRICE CHASSERYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances