Key facts
dissolvedCERA
fr_insee
353091879
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-04-05
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31 RUE HENRI ROCHEFORT, 75017 PARIS
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69.20Z
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€100,000
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Company dossier
CERA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalACT25 AUDIT & CONSEILASSOCIATION DE SANTE MENTALE MONCEAUBERNARD ALAIN MORELCAZEBONNE AUDIT & CONSEILCHAPUS AUDIT ET CONSEILCHRISTIAN EMMANUEL GUILBAUDCHRISTIAN GUILBAUD, JEROME MALAMUD, IRENE MERCIER, HELENE MOUSSAY ET VALERIE COLOMBIER, NOTAIRES, ASSOCIES D'UNE...CIE DE PROTECTION DES BAGAGES SACINE TV FINANCECOFAHCONSORTS CHAVANONDB 9 PARTICIPATIONSDEBROISE & ASSOCIESENEZ VIANFINANCIERE MCMGAT 75GIMAT AUDIT & EXPERTISEGLB CONSEILHELENE RAPHAELLE MARIE ANNE MOUSSAYHOLDING A
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DANIEL GABRIEL MARIE Buchoux | Directeur général délégué | — | France registry |
| OLIVIER Juramie | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100