DOSSIERS / CEPOK
← SearchExport PDF
Company dossier

CEPOK

FRANCE · COMPANY · INCORPORATED 2016-10-07
KYBE ID: FR-822974531 · 822974531 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEPOK
fr_insee
822974531
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2016-10-07
fr_insee
37 AV DE QUAKENBRUCK, 61000 ALENCON
fr_insee
86.90E
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANA MADELINactiveASJEdissolvedBASSEL ALDAYAAactiveBENKHELIL FERIELactiveBRUNO BERNARD BROCHARDactiveCLAUDE RENE PHILIPPE LOUCHEdissolvedCOSTEL BURUIANAactiveDENTNEDactiveDOMITILLE MARIE-THERESE IMBERT DE BALORREdissolvedFRANK LASKOWSKIdissolvedFREDERIC LECOURactiveGhislain Donald MALEBAactiveHARALAMBIE PUIU TONEAdissolvedJEAN JACQUES CORMAILLE DE VALBRAYdissolvedJOEL JEAN PAUL SOUCHARDdissolvedLUCIAN NEDELEAdissolvedLYDIA HADJ-RABAHdissolvedMAITRE EVELYNE DUCHESNEdissolvedMAITRES AUDE LABEY BOSQUET STEPHANIE LELONG GUILLAUME BOSQUETdissolvedMARIANNE PAMISEUXactive

+24 more

People with significant control

1 people
NameRoleFromSource
ALAIN DELRIEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100