DOSSIERS / CEPAL CAPITAL DEVELOPPEMENT
← SearchExport PDF
Company dossier

CEPAL CAPITAL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880613021 · 880613021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEPAL CAPITAL DEVELOPPEMENT
fr_insee
880613021
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-14
fr_insee
5 RUE DE MONTTESSUY, 5-7, 75007 PARIS
fr_insee
70.22Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACI INVESTdissolvedASTORIA COURTAGEactiveASTORIMMOdissolvedASTRANCE FUND SLPdissolvedASTRANCE GPdissolvedBDR INVESTdissolvedBDR INVEST 1dissolvedBPDRdissolvedCAISSE D'EPARGNE NORMANDIE CAPITAL DEVELOPPEMENT (CENCD)dissolvedCE DEVELOPPEMENTdissolvedCE DEVELOPPEMENT IIdissolvedCEGEE CAPITALdissolvedCENORBANK CAPITALactiveCOFIMAGE 32dissolvedCOFIMAGE 34dissolvedCOFIMAGE DEVELOPPEMENT 11dissolvedCOFIMAGE DEVELOPPEMENT 13dissolvedEUROFINANCE COURTAGEdissolvedEUROPEAN PREMIUM BIKE BRANDSactiveFINANCIERE ALMA OPPORTUNITIES I - 2021dissolved

+61 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE LOUIS GEORGES BoudriotDirecteur général délégué—France registry
NATIXIS PRIVATE EQUITYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100