DOSSIERS / CERAFIXE
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Company dossier

CERAFIXE

FRANCE · COMPANY · INCORPORATED 2008-06-05
KYBE ID: FR-504529389 · 504529389 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CERAFIXE
fr_insee
504529389
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dissolved
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Limited liability company (SARL)
fr_insee
2008-06-05
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2017-04-06
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1 BD DE PUBLIER, DOMAINE DE COUDREE NO10, 74500 EVIAN-LES-BAINS
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32.50A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DREVETAdministrateur—France registry
FREDERIC YOANN DREVETAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FREDERIC DREVET (officer) matches PEP Frédéric Drevet — Q66499547. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off