DOSSIERS / CEPAL MEZZANINE
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Company dossier

CEPAL MEZZANINE

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930696125 · 930696125 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEPAL MEZZANINE
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930696125
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-05
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5-7 RUE de Monttessuy, 75007 Paris 7e Arrondissement
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64.19Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALLURE FINANCEdissolvedAUDIT COURTAGE EPARGNE PREVOYANCE PATRIMOINEactiveCALLIOPEactiveCE DEVELOPPEMENT IIIactiveCEDFIactiveCEMP CAPITAL TRANSMISSIONactiveCOFIMAGE 35activeCOFIMAGE 36activeCOFIMAGE 37activeCOFIMAGE 38activeCOFIMAGE DEVELOPPEMENT 15activeCOFIMAGE DEVELOPPEMENT 16activeDAISY GPactiveFINANCIERE CED IIIactiveFINANCIERE COINVEST - 2024activeFINANCIERE COINVEST - 2025activeFINANCIERE NIO II ANNEXactiveFINANCIERE NO XX - 2024activeFINANCIERE NO XXI - 2024activeFINANCIERE NO XXII - 2024dissolved

+24 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
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100