DOSSIERS / CELINE
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Company dossier

CELINE

FRANCE · COMPANY · INCORPORATED 1988-12-28
KYBE ID: FR-348995820 · 348995820 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELINE
fr_insee
348995820
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-12-28
fr_insee
14 AV JEAN MEDECIN, 06000 NICE
fr_insee
68.20A
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELKRIM AOUADdissolvedACADENICEactiveAD CONSEILSdissolvedALESSANDRO TORNATOREdissolvedALLSTARCOMdissolvedAMADEUSdissolvedANDREdissolvedAPPLICATIONS INDUSTRIELLES ELECTRIQUESdissolvedARA KURKJIANdissolvedARMA CUIRdissolvedARTS SPORTS ACTUALITESdissolvedASSISTANCE MAINTENANCE SERVICES INFORMATIQUESactiveAZZARO BATIMENTdissolvedBATIMENT AGENCEMENT CONSTRUCTIONdissolvedBEAU REGARDdissolvedBECHIR AZZABIdissolvedBLAISE FALABELLAdissolvedBRICELLEdissolvedCALIFORNIA 2000dissolvedCDCdissolved

+79 more

People with significant control

3 people
NameRoleFromSource
MOUCHNINO ANDRE MOISEDirecteur—France registry
CELINE ALICE MOUCHNINODirigeant—France registry
OLIVIER CHARLES MOUCHNINODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100