DOSSIERS / CEREMONY
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Company dossier

CEREMONY

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879634632 · 879634632 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CEREMONY
fr_insee
879634632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-10
fr_insee
24 RUE LEON FROT, 75011 PARIS
fr_insee
82.99Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AIDER L'UKRAINEactiveALAIN BROUSSINdissolvedALTUS BY MEDIETEactiveANNE FRANCOISE MARIE LUSTEAUactiveANNE MARIE BULTEdissolvedANTOINE FAUCHIER-MAGNANdissolvedARIANAactiveATHENAactiveAU-DELA DES MERSdissolvedAVANTEX S A R LdissolvedAZIZ MOHAMMED ABDULactiveBA CHI EMactiveBECHIR EL ABEDdissolvedBENEDICTE PERIESactiveCAMAKYactiveCAROLINE BERTHE GRUNENBAUMactiveCATHERINE ARWOLDdissolvedCHARLES BOULOGNEdissolvedCHARLES DECOBERTdissolvedCHRISTIANE BEURKDJIANdissolved

+113 more

People with significant control

2 people
NameRoleFromSource
CARINA Soto LeivaPrésident—France registry
JOSHUA FontainePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEREMONY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100