DOSSIERS / CEPF FRANCE
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Company dossier

CEPF FRANCE

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-814767455 · 814767455 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
CEPF FRANCE
fr_insee
814767455
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-18
fr_insee
2024-02-05
fr_insee
9 RUE DES COLONNES, 75002 PARIS 2
fr_insee
68.20B
fr_insee
€41,000,000
fr_insee

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D CARRELAGESdissolvedAC21dissolvedACADEMIE JOBdissolvedACTIV'POSEdissolvedAH RENOBATdissolvedALEXANDRE GABRIEL JOSEPHdissolvedALICIA LUZIOLEdissolvedANASTASSIA BONDAREVAactiveANTOINE HOSTIERactiveARTEK CONSULTINGdissolvedAUXILIS CONSULTANTSdissolvedBAKR OUAIREMdissolvedBATI EXPERTdissolvedBEL&BERdissolvedBENALLA CONSULTINGdissolvedBENELI 360dissolvedBFOXdissolvedBIBLIS SASdissolvedBISKINEactiveBJ IMPORT LUX CARdissolved

+133 more

Connections

7 links
Shared operator — likely the same administrator
PASCALShared officer / director · 8 share thisSCI PATRIMONIA - NANTERREShared officer / director · 8 share thisSAS CEPF II AXEShared officer / director · 8 share thisOPPCI CEPF PLUSShared officer / director · 8 share thisSAS DOMUS HOLDINGShared officer / director · 8 share thisSAS AXEShared officer / director · 8 share thisVICTOR HUGOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FABRICE Tillette de Clermont-TonnerreDirecteur général—France registry
NORMA CAPITALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017—€547,669€55,010,466—
2016——€46,307,718—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off