DOSSIERS / CERTI-CPF
← SearchExport PDF
Company dossier

CERTI-CPF

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853417814 · 853417814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERTI-CPF
fr_insee
853417814
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-28
fr_insee
64 RUE PERGOLESE, 75016 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Adrien Vince Marc DelettreactiveAGATHE DJIKPAdissolvedAKIKO INDEIactiveASS CHARTIER VIGYactiveBERNARD MARIE LOISEAUactiveCONVENTION POUR LES LIBERTESdissolvedELIDEdissolvedFADEL PARTNERS FRANCEdissolvedFAZdissolvedFLEUR DE REdissolvedINSTITUT DE RECHERCHE EN PSYC DU TRAVAILactiveJACQUES VIGNARDOUdissolvedLES BATISSEURS DE MEMOIREdissolvedMAISONOZEY.PARISdissolvedMANUEL KLEIDMANactiveMENTORdissolvedMIKAEL PATRICK YAICHactiveMILNAactive[ND]active[ND]dissolved

+19 more

People with significant control

3 people
NameRoleFromSource
FRANCK AzoulayDirecteur général délégué—France registry
PHILIPPE RouzaudDirecteur général délégué—France registry
THIBAUD PIERRE CHARLES CLAUDEVILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100