DOSSIERS / CEPIA
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Company dossier

CEPIA

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888841996 · 888841996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEPIA
fr_insee
888841996
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-11
fr_insee
13 RUE PIERRE DUGELAY, 69250 NEUVILLE-SUR-SAONE
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADRIEN GONNORDactiveAEBSdissolvedALEXANDRE PRAGERactiveANNELYSE MICHAUXdissolvedASSOCIATION PASSAGE PARENTALITEactiveAUTO-ECOLE DES BORDS DE SAONEactiveAXIS DEVELOPPEMENTdissolvedBERRETUDESdissolvedBERRIMMOdissolvedBERRUCAZ EXPERTISE COMPTABLEdissolvedCAB A PONTHIEU P RAVIT NEUVILLE IMMOBactiveCABINET DE THERAPIE CONJUGALE ET FAMILIALE INES GUYOTdissolvedCABINET D'INFIRMIER(E)S BOISBOURDIN CHAVIGNY PEYRAUD-MAGNINdissolvedCAMILLE CHARLOTTE BARDINactiveCAROLINE AMELIE DENISE MUXARTdissolvedCECILE MARIE GIRAUD-ESTABLEactiveCELIA MARIA ALEGREdissolvedCER NEUVILLE SUR SAONEdissolvedCHRISTIANE BOUCHARDdissolvedCHRISTINE BERTRANDdissolved

+56 more

People with significant control

3 people
NameRoleFromSource
THIERRY RENE FRANCOIS MASSONAdministrateur—France registry
SELAS DOCTEUR THIERRY MASSONMembre du directoire—France registry
VIRGINIE GIOVANNONEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100