DOSSIERS / CELAURE
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Company dossier

CELAURE

FRANCE · COMPANY · INCORPORATED 2011-06-15
KYBE ID: FR-532980067 · 532980067 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELAURE
fr_insee
532980067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-15
fr_insee
LE BOCAGE, Le Bocage - Grandchain, 27270 MESNIL-EN-OUCHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AC CONSULTINGactiveALICE SEBILLEAUdissolvedARGEORIdissolvedARGUINdissolvedARISTEIA TRAVELdissolvedBERENGERE ARMELLE EPIVENTactiveBERNARD FRANCOIS LACANdissolvedBLANCAdissolvedCATHERINE BRETAGNEdissolvedCOLINE VERIAUX--BIZOUARDactiveDELPHINE LUCIE DEBORAH MAJBRUCHactiveELIANOUKdissolvedFAMILY 2dissolvedFLORA JULIE CHARLOTTE MAILLARDactiveGEORGES CLANCIERactiveGERSENDE SZANTOdissolvedGVBdissolvedHAUTEVILLE DESIGNactiveHUGUES BLAISE TCHOUAactiveJEAN-BAPTISTE FRANCOIS MEYRIERactive

+32 more

People with significant control

2 people
NameRoleFromSource
ALAIN SAMSONDirecteur—France registry
ISABELLE SAURELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100