DOSSIERS / CEREMIS
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Company dossier

CEREMIS

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: 969500X9QH0XWF47LL98 · 442276473 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CEREMIS
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442276473
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dissolved
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Civil-law company / interest grouping
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2010-05-26
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RUE DU CHAMP MACRET, ZI OUEST, 80700 ROYE
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46.21Z
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10
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€78,015
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Ownership structure

2 entities
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People with significant control

7 people
NameRoleFromSource
AGNES SYLVIE DUWERDirigeantFrance registry
ARMEL PAUL EDOUARD LESAFFREDirigeantFrance registry
CHRISTOPHE YVES GRISONDirigeantFrance registry
GUILLAUME DANIEL FRANCOIS VAN DE VELDEDirigeantFrance registry
JEAN-FRANCOIS MAURICE CHARLES FLORINDirigeantFrance registry
JEAN-PHILIPPE KERRDirigeantFrance registry
LAURENT CHARLES VITTOZDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEREMIS INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100