DOSSIERS / CERATO JEAN ET CHARLES
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Non-profit dossier

CERATO JEAN ET CHARLES

FRANCE · NON-PROFIT
KYBE ID: FR-302739925 · 302739925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CERATO JEAN ET CHARLES
fr_insee
302739925
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
04170 SAINT-ANDRE-LES-ALPES
fr_insee
55.60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN HENRI AIME MARTELdissolvedALBERT BRUNETdissolvedA-M LIAUTAUDactiveANDRE BOEUFactiveANDREE DANNEdissolvedANGELE FAOROdissolvedASC MOYEN VERDONactiveBAPTISTIN CAIREactiveBRIGITTE DOZOULdissolvedCAISSE DES ECOLES DE ST ANDRE LES ALPESactiveCATH BOURRILLONdissolvedCERATO FRANCIS ET ALAINdissolvedCHARLES HONNORATdissolvedCLAUDE PESCIdissolvedCLAUDETTE NEVIEREdissolvedCOUSTURES D EYSSAUTIERdissolvedDANIEL BENHAMOUdissolvedEDMONDE HENAULTdissolvedEMILIEN BRUNdissolvedG DOLFIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100