DOSSIERS / CERES INVESTISSEMENT
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Company dossier

CERES INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-10-04
KYBE ID: FR-500238142 · 500238142 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CERES INVESTISSEMENT
fr_insee
500238142
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-04
fr_insee
2022-04-26
fr_insee
40 AV DE ST ANTOINE, 13015 MARSEILLE 15
fr_insee
66.30Z
fr_insee
€212,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 J SECURITEdissolved3 A - AIR AZUR APPLICATIONSactive3 S COMdissolvedABC HOME PROTECTIONactiveAGENCE GENERALE DE SERVICES TRADINGdissolvedAGILOGSactiveALPHA POSEdissolvedALTITUDEdissolvedARCHIPELactiveARTI-BATactiveASSISTANCE THERMODYNAMIQUEactiveA.T.E.CactiveAUTOMATIC SERVICEdissolvedAVENIR ET CONSEILS.MGCactiveAXIS PRODUCTIONactiveAZUR PUB.COMactiveBATI PROactiveBETEC SUD SARLdissolvedCABINET DE SECRETARIAT LAURENA PILLAIactiveCENTAURE PROTECTIONdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
STEPHANE CLAIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off