DOSSIERS / JACQUES CELLERIER N°23
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Company dossier

JACQUES CELLERIER N°23

FRANCE · COMPANY · INCORPORATED 1991-02-26
KYBE ID: FR-380979021 · 380979021 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JACQUES CELLERIER N°23
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380979021
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dissolved
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Real-estate civil company (SCI)
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1991-02-26
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23 RUE JACQUES CELLERIER, 21000 DIJON
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68.20B
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€28,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ABARRUELMembre du directoireFrance registry
J.M.TMembre du directoireFrance registry
L.F.E.BISMembre du directoireFrance registry
LONGCHAMPMembre du directoireFrance registry
ONB INVESTMembre du directoireFrance registry
BORIS ANDRE MUGNERETPrésidentFrance registry
JEAN-HENRI STANISLAS MARIE YVES NENERTPrésidentFrance registry
MATHIEU PERONPrésidentFrance registry
ORNELLA JACQUESONPrésidentFrance registry
THIERRY MARIE ANDRE JEAN LAUREAUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100