DOSSIERS / CEPAPI
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Company dossier

CEPAPI

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822851622 · 822851622 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEPAPI
fr_insee
822851622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-30
fr_insee
RTE DE TAXO, 66700 ARGELES-SUR-MER
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALI BOUZERDEBdissolvedANNE MARIE ORAINdissolvedBATALLA SARLdissolvedBERNARD BATALLAdissolvedBERNARD COMBESdissolvedBRIGITTE REDONDOdissolvedCAMPING LES CEDRESdissolvedCAPSYMdissolvedCARLOS BADIAdissolvedCHRISTOPHE YVES JEAN PAYRETactiveCLAIRE MACVICARDdissolvedCOLETTE LEGALLdissolvedDANIEL CHARLES NICOLAS LAMARNEdissolvedECIMdissolvedELITE MOTORSactiveGERARD FARREdissolvedGILLIAN BAGGdissolvedHOOGT SIMON VAN DERdissolvedINDIVISION CANIVEZdissolvedJOSEPH ALONSOdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
CARMEL CARLETTIDirigeant—France registry
ENZO CARLETTIDirigeant—France registry
ERIC ALPHONSE ROBERT CARLETTIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100