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Company dossier

CERES GROUP

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-980971766 · 980971766 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCERES GROUP

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Registration980971766

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-11-03

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Registered address2 RUE Halévy, 06000 Nice

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Industry56.10C

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Share capital€1,000

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Companies at this address

33 total

ALI EL YAZIDIdissolved Amadou BA KONATEactive ASSAactive BERNADETTE JORELdissolved DAZUR IMMOBILIERdissolved GYROCOM 06dissolved H.Fdissolved IKIGAIactive INTERNATIONALE IMMOBILIEREdissolved LE CHAMBRUNdissolved MARIE CHRISTINE VERLHIACdissolved MARIE-JEANNE DIFRAIAdissolved MAYdissolved MICHEL FRANCOIS MARIE GRESSERdissolved [ND]active OLGA MALZEWAdissolved PATRICK CHEVALIERdissolved PHO TOT SARLdissolved RAYMOND MENSSENSdissolved REGINE MARIE MAZOYERdissolved

+13 more

Connections

3 links

Shared operator — likely the same administrator

ASSUR ET VOUS COURTAGEShared officer / director · 4 share this FIUMARAShared officer / director · 4 share this BOTEVA ATELIERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Fazia BENMEZIANE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100