DOSSIERS / CERA'MIC
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Company dossier

CERA'MIC

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849784384 · 849784384 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERA'MIC
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849784384
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-05
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25 BD DU SOLEIL, 34300 AGDE
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23.41Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AGNES RICHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AGNES RICHARD (officer) matches PEP Agnes Richard — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100