DOSSIERS / FINANCIERE CERES
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Company dossier

FINANCIERE CERES

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842989626 · 842989626 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
FINANCIERE CERES
fr_insee
842989626
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-10-10
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46 RUE AUGUSTE MOUNIE, 92160 ANTONY
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64.99Z
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€341,612
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE BRANDdissolvedAMETISTAdissolvedANNABEL CHAMBORDactiveAnthony COURILLONactiveARIAdissolvedARLEKEENactiveARNAUD SEVIN HOLDING 2 965dissolvedARROS DEVELOPPEMENTdissolvedAUTO CLUB SERVICESdissolvedCAPELdissolvedCHAMPAGNE INVESTdissolvedCLAUDE PIERRE JACOBSONactiveCOPRO LE CLOS AMANDINEactiveCORAIL SASactiveCOSMOPOLITANdissolvedDENISE MARINNESactiveESPACE DIAMANTdissolvedESPACE ONYXdissolvedESPACE RUBISdissolvedETABLISSEMENTS COUTANTdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ARNAUD PAUL MARIUS SEVINDirigeant—France registry
ARNAUD SEVIN HOLDING 2 965Président du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire