DOSSIERS / CEPTELIS
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Company dossier

CEPTELIS

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847649589 · 847649589 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEPTELIS
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847649589
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-01-23
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11 RUE LINCOLN, 75008 PARIS
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64.30Z
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€118,473
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A7TAXdissolvedBERNARD COLASactiveCAP HORN FINANCEdissolvedCAZAMactiveCEPTONdissolvedDES AVOCATS DE LA FAMILLEactiveENA LOPEZdissolvedGABRIEL JACQUES LUCIEN MARIE BALLIFdissolvedGUILLAUME JEAN JACQUES LOITRONactiveIND. BERTEAUX LINCOLNactiveJULIEN DARRASactiveMONTANA BOURG-EN-BRESSEdissolvedMONTANA CHARTRESactiveMONTANA CLICHYdissolvedMONTANA DIJON ARSENALactiveMONTANA LE MANSactiveMONTANA VERNEUIL SUR SEINEactiveMR CAPITALdissolvedMR CAPITAL ALPHAdissolvedMR CAPITAL ONEdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHER GauglitzDirecteur général délégué—France registry
MENNO LOUIS HENRI CillekensDirecteur général délégué—France registry
THOMAS J BramleyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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