DOSSIERS / CERAMIQUE
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Company dossier

CERAMIQUE

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789802584 · 789802584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CERAMIQUE
fr_insee
789802584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-06
fr_insee
18 RUE AMELIE, 75007 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE MARIE PARREdissolvedASS FRANC RESEAU AFRIC EDUCATION SANTEactiveBERTRAND BEUDOTdissolvedCASA ESPERANZAactiveCHARLOTTE RAGUENEAUdissolvedCOMME CA NOUS CHANTEactiveCOPR 18 BIS RUE AMELIEactiveCREPUSCULEdissolvedKHOROS CIE SILVIS MALAGUGINIactiveLALAO HARIMANGA RAKOTONIAINAactiveLES AMIS DE LA BRWD INDEactiveLOCATION AMELIEactiveMARC ALECHINSKYactiveMATHILDE DE TORHOUTdissolvedMBEMBA CONTEdissolved[ND]activeOLGA KALYNCHUKdissolvedPHILIPPE FONGdissolvedPHILIPPINE MOUQUETactivePIERRE MOULIN FOURNIERdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CAROLE MARIE FRANCOISE D'HalluinDirecteur—France registry
GUY FRANCOIS MARIE DOMINIQUE de Durfort Civrac de LorgeDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100