DOSSIERS / CEREMIS TRADING
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Company dossier

CEREMIS TRADING

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-513420422 · 513420422 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEREMIS TRADING
fr_insee
513420422
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-03-18
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RUE DU CHAMP MACRET, ZI OUEST, 80700 ROYE
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46.11Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES SYLVIE DUWERDirigeant—France registry
ARMEL PAUL EDOUARD LESAFFREDirigeant—France registry
CHRISTOPHE YVES GRISONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEREMIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100