DOSSIERS / SNC LE CELANTO
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Partnership dossier

SNC LE CELANTO

FRANCE · PARTNERSHIP · INCORPORATED 1954-12-25
KYBE ID: FR-316827492 · 316827492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SNC LE CELANTO
fr_insee
316827492
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1954-12-25
fr_insee
180 GRANDE RUE, 93250 VILLEMOMBLE
fr_insee
55.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLAUDE CHEVREAUDdissolvedDYLAN JORDAN POROLIactiveEMILIE TANNAIdissolvedFRANCOISE MONIQUE TROCHUdissolvedGINETTE BESLERdissolvedHAYAL VILLEMOMBLEactiveHELENE BARRYdissolvedJEAN MICHEL TAMMAMdissolvedJE SUIS TON PERE (TIN TIN TIN TIN TINTIN TIN TINTIN)dissolvedLA ROSE DE VILLEMOMBLEdissolved[ND]active[ND]activeOPTIMALISdissolvedRAMYAactiveSAMY AMMICHEdissolvedSARL DU CHATEAUdissolvedSARL JODdissolvedSCI IREPdissolvedSOC CHEYREAUD OPTIQUEdissolvedTHIERRY PIERRE LEDOUXactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100