DOSSIERS / CERRONE INVEST
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Company dossier

CERRONE INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920637261 · 920637261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CERRONE INVEST
fr_insee
920637261
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dissolved
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Real-estate civil company (SCI)
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2022-10-20
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53 RUE VAUBAN, 69006 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A2SKIactiveADEBAYO ACHILLE FRANCK LABINTANdissolvedAGLF MANAGEMENTdissolvedANATOLEdissolvedANDRE CHETTRIT CONSULTANTdissolvedANNONAY BOWLINGactiveANZactiveASSOCIATION DES ETUDIANTS EN GENIE ELECTRIQUE DE L'IUTBactiveAVALON AVOCATSdissolvedBLUE FIRSTactiveBM CONSEILdissolvedCAREL COLLECTIONdissolvedCECILE JEANNE MARIE LEFEBVREactiveCOMELIT REAL ESTATEdissolvedDC HOLDINGdissolvedDE SA ALVESdissolvedDU PLATdissolvedEMILY JANE BILDdissolvedEUPALYactiveEUREX CHABERTdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ANTHONY FRANCOIS GUILLAUME CERRONEDirigeant—France registry
ROMAIN GREGORY CERRONEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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