DOSSIERS / CERAGEN
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Company dossier

CERAGEN

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: FR-316501766 · 316501766 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERAGEN
fr_insee
316501766
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2010-08-02
fr_insee
15 RUE LAFAYETTE, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
23.31Z
fr_insee
€765,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

100% FRETactive2V FIDUCIAIREactive3 ACTIFSdissolvedACHAT VENTE RENOVATIONdissolvedAFFAIRE DE PROPRETE LES PROFFESSIONNELS DU NETTOYAGE INDUSTRIELdissolvedA.G.T.B.dissolvedAIR-EAU-FROID-2dissolvedANERactiveANKA BATdissolvedATEdissolvedBOUGAINVILLIER IMMOBILIERdissolvedBOUGAINVILLIER IMMOBILIERdissolvedB.PRIM. SYSTEMactiveBUTTIM CONSTRUCTIONactiveCBIdissolvedCLOCK WISEdissolvedCOMMERCEQUITABLE.COMactiveCONSTRUCTION IMMEUBLES PAVILLONSactiveCOSMIC HAIRCAREdissolvedDANIEL MORICEdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
JOSEPH AL ZOGHBIDirecteur général—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100