DOSSIERS / CERAMICO 94
← SearchExport PDF
Company dossier

CERAMICO 94

FRANCE · COMPANY · INCORPORATED 2025-01-10
KYBE ID: FR-939218558 · 939218558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERAMICO 94
fr_insee
939218558
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-10
fr_insee
230 AV du Général de Gaulle, 94170 Le Perreux-sur-Marne
fr_insee
46.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2CRHdissolvedACTIV'DEMENAGEMENTdissolvedAURIANE MARCADETactiveBAYAHdissolvedCHATURI JAYAMINI DE SILVA USWATTE LIYANAGEactiveCHRISTIANE RENEE BONIdissolvedEIDIFYdissolvedENERIS ENVIRONNEMENTdissolvedE.PdissolvedFRANCISCO MANUEL FAILDEdissolvedKIMTEAactiveMARIANO ANTONIO LES SERRANOdissolvedMBF ENERGIESdissolvedMICHEL BENECHdissolvedMICHELE LORTIGUESactiveM & M FRANCE DECOdissolvedM & M FRANCE IMMOdissolvedPREMIER INVESTactiveRAPHAEL LAURENT DESCHAMPSactiveROGER LES SERRANOdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Sinem TIRPANDirecteur général délégué—France registry
Mehmet Ali KARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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