DOSSIERS / CERA INVEST
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Company dossier

CERA INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-24
KYBE ID: FR-983477902 · 983477902 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CERA INVEST
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983477902
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active
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Real-estate civil company (SCI)
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2024-01-24
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4 CHE des Fraises, 13170 Les Pennes-Mirabeau
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Christian CALIFANODirecteur—France registry
Anna CALIFANOMembre du directoire—France registry
Caroline DURVICQ-CHEVALIERMembre du directoire—France registry
Clotilde CALIFANOMembre du directoire—France registry
Elena CALIFANOMembre du directoire—France registry
REACH U UPMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Christian CALIFANO (officer) matches PEP Christian Califano — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100