DOSSIERS / CEPD III INVESTCO
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Company dossier

CEPD III INVESTCO

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-931893812 · 931893812 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CEPD III INVESTCO
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931893812
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active
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Civil company (means, SCM)
fr_insee
2024-09-25
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43 AV de Friedland, 75008 Paris
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64.30Z
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€1,130,027
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Companies at this address

27 total
ALLIBEAVERactiveALLIBIRDactiveBANK HAPOALIAN BEERAVON WUGRELdissolvedBRUNET ROUX CONSEILSdissolvedEUROPEAN CAPITAL PRIVATE DEBT FEEDER 1 HOLDCOdissolvedFIREFLY 3activeFIREWORK 4activeFORMES NOUVELLESactiveFPS LGT FOF FRR CI FR S.L.P.dissolvedGCI LIMEREactiveGCI SEIGNOSSEactiveGENPAR (FRANCE)dissolvedGILLES WOOGactiveINTERNATIONAL MULTI SERVICES TECHNOLOGIEdissolvedJULIA DOMINIQUE PAUL CHAVINIERactiveMalick FayeactiveNINA CUCINEactive-OC DE DEVELOPPEMENT DE LIMEREactiveSCI CORTONA MONNETactiveSOC DE DEVELOPPEMENT DE L ANDELLEactive

+7 more

Connections

11 links
Shared operator — likely the same administrator
SC EH InvestShared officer / director · 4 share thisGREEN PATHShared officer / director · 4 share thisLGT PRIVATE DEBT (FRANCE)Shared officer / director · 5 share thisNKL IMMOShared officer / director · 5 share thisSC NKL INVESTShared officer / director · 5 share thisECAS AGENTShared officer / director · 5 share thisCORTON CLOS DU ROIShared officer / director · 6 share thisSC Financière HermitageShared officer / director · 6 share thisSCI ALMAVIShared officer / director · 6 share thisEARL BERNARD THUILLIERShared officer / director · 6 share thisLES COTES BODIN ET BALEYATShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
Etienne Jean Marie HAUBOLDDirecteur—France registry
Kevin Stéphane ABRIALDirecteur—France registry
Alix Marie Suzanne JARIELMembre du directoire—France registry
Arthur Jules Thibaut MEYRANXMembre du directoire—France registry
Cineyou Candice PHOKMembre du directoire—France registry
Djibril Jean Abdoulaye DIALLOMembre du directoire—France registry
Marion MURMembre du directoire—France registry
Stéphane Pierre Michel LEGRANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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