DOSSIERS / CERALEP SN
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CERALEP SN

FRANCE · COMPANY · INCORPORATED 2004-05-12
KYBE ID: FR-453246530 · 453246530 · 1 sources
RISK SCORE10LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERALEP SN
fr_insee
453246530
fr_insee
active
fr_insee
Commercial company
fr_insee
2004-05-12
fr_insee
AV DE QUEBEC, 26240 SAINT-VALLIER
fr_insee
23.43Z
fr_insee
20
fr_insee
€61,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHATAIN 01dissolvedCHATAIN SAdissolvedDELPHIS 26 07dissolvedETABLISSEMENTS CHARLES GRENIERdissolvedFINANCIERE ROLAND CHATAINdissolvedJAMES LOUIS MAX BADINdissolvedJEAN-MARC YVES RAYMOND GARCINdissolvedJOSETTE MARGIERdissolvedJOSETTE MARGIERdissolvedKARINE VERONIQUE DECLEMYdissolvedLE PUNCH DES AFFAIRESactiveMICHEL JEAN-PAUL BONNETONdissolvedPATRICE SIMON MARQUISEdissolvedRENE CHATAINdissolvedROBERT BOUCHETdissolvedSCI DE LA CROISETTEdissolvedSCI DE L AVENUE DE QUEBECdissolvedSCI LA MAISON ROUGEactiveSCI ROLAND CHATAINdissolvedSCI RONFETdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Maggy CANIVETDirecteur général—France registry
PASCAL COSTE CHAREYREDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (ceralep.fr) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 10?

2 signals
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score10/100