DOSSIERS / CEKA CERAMIQUE
← SearchExport PDF
Company dossier

CEKA CERAMIQUE

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-987777935 · 987777935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEKA CERAMIQUE
fr_insee
987777935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-05
fr_insee
1 BD Alexandre Millerand, 44200 Nantes
fr_insee
43.33Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

4LWdissolvedAissata SOWactiveAlban deffobisdissolvedALICE POIROTdissolvedANKWARDdissolvedBENJAMIN GEORGES JEAN LEGERdissolvedCAROLINE HARLETdissolvedCHARLES APPAU DANQUAHactiveCHRISTINE GHISLAINE PORCHERdissolvedCORINNE BOSCdissolvedCORINNE TALEdissolvedCVLH AUTOdissolvedCYNTHIA FONTAINEactiveEDDI TAIARdissolvedELSA LETELLIERactiveERDOGAN YUKSELdissolvedFREDERIC JAUNASSEdissolvedGENIOactiveGILLES ETIENNEdissolvedINGRID MARNYdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Killian Victor GERBAUDAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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