DOSSIERS / CERIS DE GAULLE
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Company dossier

CERIS DE GAULLE

FRANCE · COMPANY · INCORPORATED 1989-11-13
KYBE ID: FR-352605463 · 352605463 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERIS DE GAULLE
fr_insee
352605463
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-11-13
fr_insee
3 PL GENERAL DE GAULLE, 06600 ANTIBES
fr_insee
82.19Z
fr_insee
€840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE AZUR FONCIEREdissolvedANGE BITTINIdissolvedBEAUTERAMA S AdissolvedCABINET C.I.CdissolvedCABINET DENTAIRE DES DOCTEURS ORTIAL ET LENOBLEdissolvedCENTRE INFORMATION GESTION IMMOBILIEREdissolvedCOP 22dissolvedELIE GABBAYdissolvedFABRICE HEINRICHactiveFONCIA VALLAURISdissolvedFRANCOIS HENRYdissolvedGOLEPIdissolvedHOLDING S4A SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIENS DENTISTESactiveJEAN PIERRE ORTIALdissolvedLE CAFE GLACIERdissolvedMANDY OVIESdissolvedMEDECINS 7 SR 7active[ND]activeOZENDA BARDON & ASSOCIESdissolvedPGB 15dissolved

+8 more

People with significant control

7 people
NameRoleFromSource
ELIE GABAYDirecteur—France registry
GILLES MARIE MAURICE ROUSTANDirecteur—France registry
JEAN JACQUES MANZINODirecteur—France registry
JEAN PIERRE BOYERDirecteur—France registry
OLIVIER ALAIN CONSTANT KASRIELDirecteur—France registry
PAUL BOUVETDirecteur—France registry
XAVIER GERMAIN LOUIS RAIBAUTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100