DOSSIERS / CERETRANS
← SearchExport PDF
Company dossier

CERETRANS

FRANCE · COMPANY · INCORPORATED 1964-11-23
KYBE ID: FR-764201174 · 764201174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERETRANS
fr_insee
764201174
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1964-11-23
fr_insee
76 AV DE MARBOZ, 01000 BOURG-EN-BRESSE
fr_insee
49.41A
fr_insee
20
fr_insee
€572,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BAILLET - BREDYdissolvedBAILLET BREDY AGROactiveCEREGRAIN DISTRIBUTIONactiveCORMATdissolvedECOVIGNE BEAUJOLAIS MACONNAISactiveFINAGRAINdissolvedGRAINS DES SILOS DE VILLEFRANCHEdissolvedGRENOUILLE FRANCAISE - FRENCH FROGdissolvedHUMOSOLdissolvedLES JARDINS DU VAL D'AZERGUESdissolvedRHONE SAONE ENGRAISdissolvedSCI CEREGRAINdissolvedSCI DU GRAND VALactiveSERVICES INFORMATIQUES ET DE RESEAUX SIRdissolvedTERRE D ALLIANCESdissolvedUNION TERRE D ALLIANCES UNION DE COOPERATIVES AGRICOLESactiveVILLOVERTdissolvedVINEALdissolvedVITINOVEdissolved

People with significant control

3 people
NameRoleFromSource
Jean-Philippe BERNARDDirecteur général délégué—France registry
LIONEL CHEVASSONDirigeant—France registry
OXYANE PARTICIPATIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100