DOSSIERS / CERA
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Company dossier

CERA

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913168712 · 913168712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CERA
fr_insee
913168712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-05
fr_insee
83 BD DU REDON, 13009 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

2G2MdissolvedACHOD BOLOYANdissolvedALEKSANDRA MILENKOVICactiveALEXANDRE BONYdissolvedALEXANDRE CORTAREDONAdissolvedALFRED HADJEDJdissolvedAMANDA ISABEL MENDES ALVESdissolvedANDRE KONTOVRAKISdissolvedANNA LUCIENNE AROUTIANdissolvedANNIE REBAUDENGOdissolvedANTOINE MARCEL PUGLIESEdissolvedA.R.I.B.E.RdissolvedARMAND VULLOactiveBOUABDELLAH EMBARKdissolvedBRIGITTE RAYMONDE VITTIGLIOdissolvedBRIGITTE SARDINdissolvedBRUNO ANDREUCCIdissolvedBY M.BdissolvedCANDICE DENISE JOY VIALEdissolvedCAROLINE SYLVIE DUTRONdissolved

+167 more

People with significant control

2 people
NameRoleFromSource
RATHMONY NHEMDirecteur—France registry
RATANA HEAVMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100