DOSSIERS / CERIFAT
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Company dossier

CERIFAT

FRANCE · COMPANY · INCORPORATED 1987-07-01
KYBE ID: FR-341468452 · 341468452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CERIFAT
fr_insee
341468452
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-07-01
fr_insee
104 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
82.99Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANDRE SEVENETdissolvedANNE-LAURE ANTOINE IMMOBILIERactiveARNAUD JALBERTdissolvedASMYdissolvedBELY-HAIRdissolvedBERNARD VORANGERdissolvedBIG SERVICESdissolvedBOUCHERIE CHAROLAISESdissolvedBOUCHERIE DU PATRONdissolvedCHRISTIAN BOUILHACdissolvedCHRISTIAN LEON SOTTEAUdissolvedCIE GEN DE PARTENARIAT C.GE. PARdissolvedCIME NEUILLYdissolvedCOIFF & CO SALONSactiveCOLORII NAILSdissolvedCOSMETICS MEDIAdissolvedDATEMdissolvedDMC CAPITAL PARTNERSdissolvedDOMINIQUE LAURINdissolvedEFFIXIOdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
Léonard BidcoPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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