DOSSIERS / CERIS GERALD
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Company dossier

CERIS GERALD

FRANCE · COMPANY · INCORPORATED 1989-11-13
KYBE ID: FR-352604979 · 352604979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
CERIS GERALD
fr_insee
352604979
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-11-13
fr_insee
1025 RTE DE GRASSE, LE GERALD, 06600 ANTIBES
fr_insee
82.19Z
fr_insee

Connections

21 links
Shared operator — likely the same administrator
CECILOShared registered address · 3 share thisJOSEPH TORDOShared registered address · 3 share thisSCI GLJShared officer / director · 4 share thisFINANCIERE INVESTISSEMENT ROUSTAN F.I.RShared officer / director · 4 share thisSCI LES DUNESShared officer / director · 4 share thisNANOU MEGACORPShared officer / director · 6 share thisSCI RADIO.IMMOShared officer / director · 6 share thisCERIS DE GAULLEShared officer / director · 6 share thisIMARADIOLOGIEShared officer / director · 6 share thisGIE IMAGERIE MEDICALE SAINT JEANShared officer / director · 6 share thisCERIS WILSONShared officer / director · 8 share thisFALICONShared officer / director · 8 share thisCTRE ECHO RADIO IRM SCANNER NIQUETShared officer / director · 8 share thisGIE UTILI COMMUNE IMAGE RESONN MAGNETIQUShared officer / director · 8 share thisA.M.I.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-352604979/network.

People with significant control

7 people
NameRoleFromSource
GILLES ROUSTANAdministrateur—France registry
JEAN-JACQUES MANZINOAdministrateur—France registry
JEAN PIERRE BOYERAdministrateur—France registry
NATHALIE LAURENCE AZULAYAdministrateur—France registry
OLIVIER ALAIN CONSTANT KASRIELAdministrateur—France registry
VANNINA LUCIE FROMENTAdministrateur—France registry
XAVIER GERMAIN LOUIS RAIBAUTAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100