DOSSIERS / CERES
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Company dossier

CERES

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881113849 · 881113849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CERES
fr_insee
881113849
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-30
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3 RUE CHARLES NUNGESSER, 59480 LA BASSEE
fr_insee
68.20B
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€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
DEMETERShared officer / director · 2 share thisDEMETERShared registered address · 2 share thisJM DEVELOPPEMENTShared officer / director · 5 share thisSAINT PRYShared officer / director · 5 share thisSCI DU CENTREShared officer / director · 5 share thisFFG LES VERGERSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GERARD DEVINDirecteur—France registry
MAXENCE GOSSELINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100