DOSSIERS / CERACAP
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Company dossier

CERACAP

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919074278 · 919074278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CERACAP
fr_insee
919074278
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-08
fr_insee
52 AV KLEBER, 75016 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AFH PARISdissolvedALDA CONSEILdissolvedANNE MESSASactiveDELPHINE LIOTARDdissolvedEMMANUEL ALEXANDRE PIERRE GAVIGNETdissolvedERLAGdissolvedFONCIERE BORDELAISE CAPITALdissolvedFONCIERE DES JARDINS CAPITALdissolvedFONCIERE DU CHATEAU CAPITALdissolvedFONCIERE DU MARCHE CAPITALdissolvedFONCIERE MICHELET CAPITALdissolvedFONCIERE NY CAPITALdissolvedFONCIERE PONCEAU CAPITALdissolvedFONCIERE TOCQUEVILLE CAPITALdissolvedMARIETTA IRENE BRIGITTE VON RAUTTERdissolvedMARIO TORRES NEVESdissolvedMIAMI1dissolvedMOUHANNAD ALKHOUDARIactiveSCI 4ANOdissolvedSCI EDOUARD VAILLANT CAPITALdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
AUDE MATHILDE CLAIRE BENEDICTE GuénonPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100