DOSSIERS / CEREZA
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Company dossier

CEREZA

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-903982452 · 903982452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEREZA
fr_insee
903982452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-08
fr_insee
99 RUE FLORALIA, 13008 MARSEILLE
fr_insee
59.11A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AC EXPERT FRANCEdissolvedASSISTANCE ET CONSEIL AUX ENTREPRISESdissolvedATHANOR BIJOUXactiveCASANIS S.A.SdissolvedCONCEPT MULTISERVICESdissolvedDEBESSEL COUVERTUREdissolvedDESIGN BTPdissolvedELODIE CUROactiveETOILE SECURITE PRIVEEdissolvedFLORALIAdissolvedFREDERIQUE SEBANactiveICONEdissolvedJEAN LOUIS JEAN-LOUIS BEAUTOURdissolvedJoanice NicolaiactiveLCPS BTPdissolvedL'ECOLE DE SECOURISMEactiveLSDMAdissolvedMAISON DUVALdissolvedMEDHYBRIDEdissolvedMILA.SOdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
JULIA BENHAMOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100