DOSSIERS / CERES GESTION
← SearchExport PDF
Company dossier

CERES GESTION

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853569101 · 853569101 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CERES GESTION
fr_insee
853569101
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-03
fr_insee
36 AV HOCHE, 75008 PARIS
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

262 total

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

1808 INVESTactiveACAMAS INTERNATIONALdissolvedAEF AVOCAT A LA COURdissolvedAGENCE PUBLICITE PUBLIMAXdissolvedAG PRESSEdissolvedALMA LUXactiveAMELIA GARRETactiveAMTICO INTERNATIONAL SAdissolvedANTOINE NIKITA RADELETactiveARGO CAPITALdissolvedARGO CAPITAL PARTNERSactiveARGO TECHNOLOGIESdissolvedAS IMMOdissolvedASTROLABEdissolvedAVERTIM CONSEILdissolvedAVERTIM FRANCEdissolvedAVIACORPdissolvedAXITYdissolvedBARBER SHOPdissolvedBELLECOTE INVESTdissolved

+242 more

People with significant control

2 people
NameRoleFromSource
ASABDirecteur général délégué—France registry
GC PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100