DOSSIERS / CELIA
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Company dossier

CELIA

FRANCE · COMPANY · INCORPORATED 1990-12-11
KYBE ID: FR-380240556 · 380240556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CELIA
fr_insee
380240556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-11
fr_insee
2018-12-20
fr_insee
240 RUE DE CUMENE, 54230 NEUVES-MAISONS
fr_insee
74.1G
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AGENCE DE DEVELOPPEMENT TERRES DE LORRAINEactiveALAIN EVRARDdissolvedARIANE PUBLICITEdissolvedASS AIDE AUX PERSON VOIE REINSERTIONactiveASS AUDIT FORMATION CONSEILactiveASSIST ETUD CONCEPT INDUST INFORMATISEESdissolvedASSOCIATION CONSOMMATION LOGEMENT ET CADRE DE VIE DE NEUVES-MAISONS ET ENVIRONSactiveAZUR MARSAL AMBULANCESdissolvedBATIMENT GENERAL SURELEVATION DE COMBLESdissolvedB.R.T. ENERGIEdissolvedCENTRE ARIANEdissolvedCHRISTIANE JACQUETdissolvedCHRISTIAN LUCIEN DEBARDdissolvedCHRISTINE AMELIE HORVAISdissolvedCLAUDINE PAIGNOTdissolvedCOMPOSITE INDUSTRIEdissolvedCONNECTIELdissolvedCOORDINATION RURALE UNION REGIONALE GRAND ESTactiveDP COMMUNICATIONdissolvedEDITIONS STANILASdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
LAURENT RICHARD LOUIS THERYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off