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Company dossier

CEPIADE

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881106769 · 881106769 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCEPIADE

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Registration881106769

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-04

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Dissolved2022-03-17

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Registered address103 RUE CHARLES MICHELS, 93200 SAINT-DENIS

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Industry82.99Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDREA 6dissolved AQUAFRANCEdissolved BWT PHARMA & BIOTECH FRANCEactive CASA PADEL UNOdissolved COMINTER MIFISOUNDdissolved CPSdissolved EUROTRADING SAactive INK+dissolved MANDRAdissolved MORIN INDUSTRIE ILE DE FRANCEdissolved MY BEER COMPANYdissolved RADIALVA S Aactive ROULUNDS FRANCEdissolved SEBASTIEN BOYERdissolved SOC NELLE ETUDES REALIS TECHN OUTIL MECAdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN LEONARD	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEONARD (officer) matches PEP Christian Leonard — Q66500123. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEONARD (officer) matches PEP Leonard Christian — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-03-17Dissolved / struck off