DOSSIERS / CEPART
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Company dossier

CEPART

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837672633 · 837672633 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEPART
fr_insee
837672633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-22
fr_insee
24 BD PIERRE-PAUL RIQUET, 31000 TOULOUSE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS TOULOUSAINE TRAVAIL HANDICAPESdissolvedATELIER O ZdissolvedB D INTERNATIONAL PROPERTIESdissolvedCHRISTIAN GUILLOTEAUdissolvedDIRECT LIVE PRODUCTIONS - DLPdissolvedELIOZdissolvedEUGENIE CANTAREUILactiveFERNAND GERARD CERVILLAdissolvedGERARD GUILLOTEAUdissolvedGUILLOTEAU CHRISTIAN & GERARDdissolvedISIS DEVELOPPEMENTdissolvedJEAN CLAUDE JUENdissolvedLA COMPAGNIE 333 1activeLA COMPAGNIE DES AUTRESdissolvedLECPARTactiveMARQUES INTER SERVICESdissolvedSARL L ET CdissolvedSCI DU 24 BOULEVARD RIQUETdissolved

People with significant control

2 people
NameRoleFromSource
CORINNE DUPUISDirigeant—France registry
EDOUARD PEYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100