DOSSIERS / CERES
← SearchExport PDF
Company dossier

CERES

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883781130 · 883781130 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERES
fr_insee
883781130
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-29
fr_insee
85 BD HAUSSMANN, 75008 PARIS
fr_insee
70.22Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

14 TROYONdissolved7 BOIS D'AMOURdissolvedALLEN PARTNERSactiveANNE MARIE PAQUITA BOULET-GERCOURTdissolvedATHENAdissolvedATTILA HAUSSMANNdissolvedAXIOMdissolvedBAPTISTE COCHARDdissolvedCAPSTERN CONSULTING COMPANYactiveCARAT CAPITAL REAL ESTATEdissolvedCCPPPactiveCIDHOTELdissolvedCOMPAGNIE IMMOBILIERE MESSINEdissolvedDEKRA PERSONNEL FRANCEdissolvedDELPHINE ALINE IRENE LAGOREactiveDEMETER STRATEGYdissolvedDIDIER SIMONETdissolvedDNA PATRIMOINEdissolvedEMILE & PIERREdissolvedFIDEVHOTELdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
CHARLES De VriendtPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100