DOSSIERS / CEPHILOA
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Company dossier

CEPHILOA

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885332965 · 885332965 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEPHILOA
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885332965
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-21
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70 RUE de France, 77300 Fontainebleau
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96.02B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE GIRAUDDirecteur général délégué—France registry
CELINE CHRISTINA ROUSSELPrésident du conseil d'administration—France registry
CELINE ROUSSELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRAUD (officer) matches PEP Philippe Giraud — Q66500101. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100