DOSSIERS / CELTIA
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Company dossier

CELTIA

FRANCE · COMPANY · INCORPORATED 1987-07-07
KYBE ID: FR-341613172 · 341613172 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CELTIA
fr_insee
341613172
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-07-07
fr_insee
2021-12-31
fr_insee
48 CRS BLAISE PASCAL, 91000 EVRY-COURCOURONNES
fr_insee
74.1G
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

5G SERVICES INGENIERIE & BTPdissolvedAGUADOdissolvedASSOCIATION D'AVOCATS SAID ET LEHOTdissolvedASS PROMO GESTION CTRE ENS SUP A EVRYactiveBERENGUER J H ET SAID CdissolvedBRASSERIE DE L HOTEL DE VILLEdissolvedBUREAU DES APPRENTIS EVE. B D A .EVEdissolvedCENTRE D'AFFAIRES LE PASCALdissolvedCOTE COIFFUREdissolvedDAMMARIE SAINT ANGEdissolvedDASBIHdissolvedDE A A Z'AIDESactiveDUPAIGNE - PAPIdissolvedEGB CONSTRUCTIONdissolvedEP BATdissolvedESPACE REALISATIONSdissolvedEVRY DECAUVILLEdissolvedFOOTBALL ART DE VIVREactiveGERING ET PARTENAIRESactiveGUY DUPAIGNEactive

+41 more

People with significant control

2 people
NameRoleFromSource
MOCHEL PHILIPPEDirecteur général délégué—France registry
MR MARIE SYLVAINMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

MR MARIE SYLVAIN (officer) matches PEP Sylvain Marie — Q66499793. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off