DOSSIERS / CERES
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Company dossier

CERES

FRANCE · COMPANY · INCORPORATED 1988-03-01
KYBE ID: FR-344057609 · 344057609 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERES
fr_insee
344057609
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-01
fr_insee
11 PL de l'Ile de Beauté, 06300 Nice
fr_insee
69.20Z
fr_insee
10
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE CLAIRE CARINE MARIE LAZZAROactiveAUDIT CONSEIL EXPERTISE- IMBALZANO ET ASSOCIESdissolvedERIC JEAN MAURICE OSTEUXdissolvedFROLLESactiveHERSANNEdissolvedHERVE PAILLARDactiveHOLDWIGdissolvedJEAN-DAVID AMATOdissolvedJEREMY TRUSSARDIactiveJOHANNA ARFIactiveLAN 4activeLE CAMBUSIERdissolvedLE SAINT PIERREdissolvedMARCEL ARMENGAUdissolvedM LASPOUGEASdissolved[ND]dissolved[ND]dissolvedNICEA ACTAdissolvedNICE PARIS BOULARDdissolvedPAILLARD WAJNBERG ET DE TOURNIEL NOTAIRESactive

+9 more

People with significant control

1 people
NameRoleFromSource
DIANE MARIE DEYMARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100