DOSSIERS / CEPARLA
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Company dossier

CEPARLA

FRANCE · COMPANY · INCORPORATED 2023-07-19
KYBE ID: FR-977770114 · 977770114 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEPARLA
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977770114
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active
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Real-estate civil company (SCI)
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2023-07-19
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2524 CHE de Saint-Donat, 17, lotissement les Lauves, 13100 Aix-en-Provence
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68.20B
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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

5 people
NameRoleFromSource
Emma COURTOISDirigeant—France registry
Matéo COURTOISDirigeant—France registry
VD2CMembre du directoire—France registry
Valérie DUBOISPrésident—France registry
Xavier COURTOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xavier COURTOIS (officer) matches PEP Xavier Courtois — Q66500961. Apply enhanced due diligence.

Risk journey — why 16?

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