DOSSIERS / CERPEA
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Company dossier

CERPEA

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804870491 · 804870491 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CERPEA
fr_insee
804870491
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-30
fr_insee
3 BD DU GENERAL LECLERC, L'ALCAZAR, 06240 BEAUSOLEIL
fr_insee
82.11Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Alexandra Ana MAZGAREANUactiveAMS FIDUCIAIREdissolvedBERNARD GARSONdissolvedCLAUDE COCCHIdissolvedCYRILLE ENRIQUEZactiveEDOUARD GEORGES BOUYSSOUdissolvedELEONORE LAURE LUCINE BROCQdissolvedELKE WEGHERdissolvedENDERMO ESTHETIQUEactiveENDERMOFORMdissolvedGUILLAUME LARDYactiveGYM WAYdissolvedKIMdissolvedLAETITIA VEILLONactiveMAG PATRIMOINE CONSEILdissolvedMEDICAL CENTER ONEdissolvedMICHELE FLAUJACdissolvedMICHELE TONELLIdissolvedMIKHAL AMSELLEMactiveMYLORGdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ELISE MARIE-LINE BRANCHEREAUDirecteur général délégué—France registry
DAVID DENAINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985