DOSSIERS / CEPIA
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Company dossier

CEPIA

FRANCE · COMPANY · INCORPORATED 2022-08-10
KYBE ID: FR-918279266 · 918279266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEPIA
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918279266
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active
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Civil company
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2022-08-10
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161 RUE ANDRE BISIAUX, 54320 MAXEVILLE
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66.19A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAPHNE SARAH ALICE SARREDirecteur—France registry
LUDOVIC POLLIDirecteur—France registry
Marie-Laure Aurélia Benjamine Louise HENRIONDirecteur—France registry
Thibault Michel Jean MIGNOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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