DOSSIERS / CEASA
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Company dossier

CEASA

FRANCE · COMPANY · INCORPORATED 2006-08-21
KYBE ID: FR-491167524 · 491167524 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CEASA
fr_insee
491167524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-21
fr_insee
LOT LES HAUTS DE CALIFORNIE, 97232 LE LAMENTIN
fr_insee
56.10A
fr_insee
€37,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ADON FRANCOIS-ENDELMONTdissolvedALIZES PROFILSdissolvedASSOCIATION VOVINAM SPORTING CLUB LAMENTINdissolvedAUTOROUTE METAL FORTdissolvedBRENOTdissolvedCARIB AUTOMOBILESdissolvedCARIB AUTO NEWactiveCARROSSERIE AUTO S SUDdissolvedCCSPdissolvedCENTRALE PIECES AUTOSdissolvedCHR DISTRIBUTIONdissolvedCHRISTIAN FRITZ SAINTE-CLAIR RATINdissolvedCHRISTINE ANNE PAUL MOYSANdissolvedCIE MARTINIQU INSTALL PRODUITS EXTERIEURdissolvedCIFA COMPOSIT IMPRESS FACONNAGactiveCOMPTOIR CARAIBE DE REPRESENTATIONdissolvedDANIEL BARNABE BASSONactiveDAVID WILLY PAILLETTEactiveDIETETIQUE DISTRIBUTION ANTILLES-GUYANEdissolvedDREAM DANCEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
FLORA NATHALIE FEDORENKOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire