DOSSIERS / CERES SOLAR
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Company dossier

CERES SOLAR

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-925005233 · 925005233 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CERES SOLAR
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925005233
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active
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Simplified joint-stock company (SAS)
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2024-04-02
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Lieudit Chaud Four, 54470 Seicheprey
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35.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Olivier PHILIPPEDirecteur général délégué—France registry
Eric PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier PHILIPPE (officer) matches PEP Olivier Philippe — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Olivier PHILIPPE (officer) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100