DOSSIERS / CERAM 13
← Search
Company dossier

CERAM 13

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900090382 · 900090382 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERAM 13
fr_insee
900090382
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-04
fr_insee
1 ALL VICTOR HUGO, 93390 CLICHY-SOUS-BOIS
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

ADSdissolvedAKSOY CARRELAGESdissolvedALEVdissolvedALM TRANSPORTdissolvedAMGdissolvedAMS OUESTdissolvedANTIBES CARRELAGE 06dissolvedAROBATdissolvedA.SLOdissolvedATAYSdissolvedATLANTIC SHIELD SECURITYdissolvedAYCO DRINKdissolvedAZ BATIMENTdissolvedAZUR CONSTRUCTION SARAYdissolvedBATI-SOLdissolvedBATURAY BATIMENTdissolvedBCMdissolvedBCT CONSTRUCTIONdissolvedBDLdissolvedBERRICHON BOISdissolved

+153 more

People with significant control

1 people
NameRoleFromSource
SNEZHANKA MITEVAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100