DOSSIERS / 2B CERAM
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Company dossier

2B CERAM

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879947141 · 879947141 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
2B CERAM
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879947141
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dissolved
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Limited liability company (SARL)
fr_insee
2019-12-18
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16 RUE EDOUARD BOURDET, 66100 PERPIGNAN
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALENTIN BARREAUPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.O. CERAM · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100