DOSSIERS / CERRONE & CIE
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Company dossier

CERRONE & CIE

FRANCE · COMPANY · INCORPORATED 2004-08-18
KYBE ID: FR-478313711 · 478313711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CERRONE & CIE
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478313711
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active
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Real-estate civil company (SCI)
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2004-08-18
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15 RUE DE FRANCE, 06000 NICE
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68.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASKYL TECHNOLOGIESdissolvedBEN-TAFOUZE TCHAMAactiveCATALIN LAIUdissolvedCTIM FRANCEactiveDAUBTERRE ET CIE970801346dissolvedDEBBYdissolvedDOCTEUR JEREMY ANDREactiveEDA KUCUKKEBABCIactiveGALA TC NICE 2023dissolvedGERARD DUMINILdissolvedGHEORGHE PECHEANUdissolvedINDIVISION JAMO MAROUNactiveIVAN SCANDELLIactiveJACQUELINE GIUDICELLIdissolvedJEAN-LOUIS STORAactiveJEAN PIERRE CHIERICOdissolvedJEREMY SYLVAIN ANDREactiveJOSEPH ALRINEHdissolvedJOSEPH TRIFOGLIdissolvedLUIGI CERRONEdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
Giuseppina CERRONEDirecteur—France registry
Carmine CERRONEMembre du directoire—France registry
Tiziana Carmen CERRONEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100