DOSSIERS / CERET 66
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Company dossier

CERET 66

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810340190 · 810340190 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CERET 66
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810340190
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active
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Real-estate civil company (SCI)
fr_insee
2015-03-20
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10 RUE de l'Abbé Lemire, 30100 Alès
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
ALAIN DIAZDirecteur—France registry
LAURENT BERNARD TICHETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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